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 8
  • 1
    Tudberry, Rachel Alice, Dr
    Doctor born in November 1972
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Deb, Monica, Dr
    Doctor born in August 1976
    Individual (4 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Clare Hilary, Dr
    Doctor born in July 1965
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Cowling, Hannah Emily, Dr
    Doctor born in June 1974
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ketan, Dr
    Doctor born in April 1979
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Shah, Ketan, Dr
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Andersen, Anne Kathrine, Dr
    Doctor born in August 1971
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Sankaran, Gowri, Dr
    Doctor born in July 1972
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Nikesh Chandrakant, Dr
    Doctor born in June 1974
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    King, Jeannette Anne, Dr
    General Practitioner born in October 1964
    Individual
    Officer
    2004-03-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Dullforce, Eivind James, Dr
    Medical Doctor born in February 1957
    Individual
    Officer
    2004-03-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Sainsbury, Wendy, Dr
    Medical Practitioner born in January 1956
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Murray, Margaret Denise
    General Medical Practitioner born in August 1948
    Individual
    Officer
    2004-03-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Meager, Philip William David, Dr
    Medical Practitioner born in October 1949
    Individual
    Officer
    2004-03-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Mccann, Simon, Dr
    Medical Practitioner born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Weidmann, Sarah, Dr
    Doctor born in June 1954
    Individual
    Officer
    2004-03-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    Semler, Mark Lawrence, Dr
    Doctor born in March 1976
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Hodes, Simon, Dr
    Doctor born in August 1972
    Individual
    Officer
    2004-03-12 ~ 2022-09-09
    OF - Director → CIF 0
    Hodes, Simon, Dr
    Individual
    Officer
    2012-04-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 10
    Moore, Peter Francis, Dr
    General Practitioner born in June 1952
    Individual
    Officer
    2004-03-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Shepherd, Deborah Anne, Dr
    Gp born in August 1966
    Individual
    Officer
    2004-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Mehta, Nikesh
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 13
    Shindler, Jeremy Stephen, Dr
    Doctor born in May 1959
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2019-04-01
    OF - Director → CIF 0
    Shindler, Jeremy Stephen, Dr
    Doctor
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Dyson, Airlie Linda Mcdonald Brookbank, Dr
    Medical Practitioner born in September 1948
    Individual
    Officer
    2004-03-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHIPPENDELL PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
667 GBP2023-12-31
834 GBP2022-12-31
Investment Property
6,750,000 GBP2023-12-31
6,750,000 GBP2022-12-31
Fixed Assets
6,750,667 GBP2023-12-31
6,750,834 GBP2022-12-31
Debtors
49,002 GBP2023-12-31
46,452 GBP2022-12-31
Cash at bank and in hand
160,253 GBP2023-12-31
433,200 GBP2022-12-31
Current Assets
209,255 GBP2023-12-31
479,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-279,700 GBP2023-12-31
-276,319 GBP2022-12-31
Net Current Assets/Liabilities
-70,445 GBP2023-12-31
203,333 GBP2022-12-31
Total Assets Less Current Liabilities
6,680,222 GBP2023-12-31
6,954,167 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,546,445 GBP2023-12-31
-2,985,623 GBP2022-12-31
Net Assets/Liabilities
4,065,416 GBP2023-12-31
3,901,168 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Other miscellaneous reserve
1,877,655 GBP2023-12-31
1,877,655 GBP2022-12-31
Retained earnings (accumulated losses)
2,187,621 GBP2023-12-31
2,023,373 GBP2022-12-31
Equity
4,065,416 GBP2023-12-31
3,901,168 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
32,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,295 GBP2023-12-31
32,128 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
667 GBP2023-12-31
834 GBP2022-12-31
Investment Property - Fair Value Model
6,750,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
49,002 GBP2023-12-31
46,452 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
219,889 GBP2023-12-31
189,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,500 GBP2022-12-31
Corporation Tax Payable
Current
48,581 GBP2023-12-31
76,749 GBP2022-12-31
Other Creditors
Current
11,230 GBP2023-12-31
9,070 GBP2022-12-31
Creditors
Current
279,700 GBP2023-12-31
276,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,672,386 GBP2023-12-31
1,923,164 GBP2022-12-31
Other Creditors
Non-current
874,059 GBP2023-12-31
1,062,459 GBP2022-12-31
Creditors
Non-current
2,546,445 GBP2023-12-31
2,985,623 GBP2022-12-31
Related profiles found in government register
  • WHIPPENDELL PROPERTIES LIMITED
    Info
    Registered number 04988330
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WHIPPENDELL PROPERTIES LIMITED
    S
    Registered number 04988330
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom, LU1 1QZ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Gatehouse, 453 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.