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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Puri-parsons, Sally
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    OF - Director → CIF 0
    Ms Sally Puri-parsons
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ahuja, Ajay
    Property Investor born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2022-03-22
    OF - Director → CIF 0
    Ahuja, Ajay
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2022-03-22
    OF - Secretary → CIF 0
    Mr Ajay Ahuja
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-02 ~ 2004-02-13
    PE - Nominee Director → CIF 0
  • 3
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-02 ~ 2004-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITGIFT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
122,862 GBP2023-09-30
Creditors
Current
-26,324 GBP2024-09-30
-148,686 GBP2023-09-30
Net Current Assets/Liabilities
-26,324 GBP2024-09-30
-25,824 GBP2023-09-30
Total Assets Less Current Liabilities
-26,324 GBP2024-09-30
-25,824 GBP2023-09-30
Accrued Liabilities/Deferred Income
-250 GBP2023-09-30
Net Assets/Liabilities
-26,324 GBP2024-09-30
-26,074 GBP2023-09-30
Equity
-26,324 GBP2024-09-30
-26,074 GBP2023-09-30

  • WHITGIFT PROPERTIES LIMITED
    Info
    Registered number 04884896
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 and dissolved on 2025-07-22 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.