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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 8
  • 1
    Cowling, Hannah Emily, Dr
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ketan, Dr
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
    Shah, Ketan, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mehta, Nikesh Chandrakant, Dr
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Deb, Monica, Dr
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Searle, Clare Hilary, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Sankaran, Gowri, Dr
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Andersen, Anne Kathrine, Dr
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Tudberry, Rachel Alice, Dr
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Semler, Mark Lawrence, Dr
    Doctor born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Mehta, Nikesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 3
    Moore, Peter Francis, Dr
    General Practitioner born in June 1952
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Weidmann, Sarah, Dr
    Doctor born in June 1954
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 5
    Shindler, Jeremy Stephen, Dr
    Doctor born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2019-04-01
    OF - Director → CIF 0
    Shindler, Jeremy Stephen, Dr
    Doctor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Meager, Philip William David, Dr
    Medical Practitioner born in October 1949
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Murray, Margaret Denise
    General Medical Practitioner born in August 1948
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Shepherd, Deborah Anne, Dr
    Gp born in August 1966
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Mccann, Simon, Dr
    Medical Practitioner born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Dyson, Airlie Linda Mcdonald Brookbank, Dr
    Medical Practitioner born in September 1948
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    King, Jeannette Anne, Dr
    General Practitioner born in October 1964
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Hodes, Simon, Dr
    Doctor born in August 1972
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2022-09-09
    OF - Director → CIF 0
    Hodes, Simon, Dr
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 13
    Dullforce, Eivind James, Dr
    Medical Doctor born in February 1957
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Sainsbury, Wendy, Dr
    Medical Practitioner born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 16
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    PE - Nominee Secretary → 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
533 GBP2024-12-31
667 GBP2023-12-31
Investment Property
6,750,000 GBP2024-12-31
6,750,000 GBP2023-12-31
Fixed Assets
6,750,533 GBP2024-12-31
6,750,667 GBP2023-12-31
Debtors
47,370 GBP2024-12-31
49,002 GBP2023-12-31
Cash at bank and in hand
159,987 GBP2024-12-31
160,253 GBP2023-12-31
Current Assets
207,357 GBP2024-12-31
209,255 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-311,064 GBP2024-12-31
Net Current Assets/Liabilities
-103,707 GBP2024-12-31
-70,445 GBP2023-12-31
Total Assets Less Current Liabilities
6,646,826 GBP2024-12-31
6,680,222 GBP2023-12-31
Net Assets/Liabilities
4,277,957 GBP2024-12-31
4,065,416 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Other miscellaneous reserve
1,877,655 GBP2024-12-31
1,877,655 GBP2023-12-31
Retained earnings (accumulated losses)
2,400,162 GBP2024-12-31
2,187,621 GBP2023-12-31
Equity
4,277,957 GBP2024-12-31
4,065,416 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
32,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,429 GBP2024-12-31
32,295 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
533 GBP2024-12-31
667 GBP2023-12-31
Investment Property - Fair Value Model
6,750,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,370 GBP2024-12-31
49,002 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
234,571 GBP2024-12-31
219,889 GBP2023-12-31
Corporation Tax Payable
Current
69,953 GBP2024-12-31
48,581 GBP2023-12-31
Other Creditors
Current
6,540 GBP2024-12-31
11,230 GBP2023-12-31
Creditors
Current
311,064 GBP2024-12-31
279,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,406,710 GBP2024-12-31
1,672,386 GBP2023-12-31
Other Creditors
Non-current
892,991 GBP2024-12-31
874,059 GBP2023-12-31
Creditors
Non-current
2,299,701 GBP2024-12-31
2,546,445 GBP2023-12-31

Related profiles found in government register
  • WHIPPENDELL PROPERTIES LIMITED
    Info
    Registered number 04988330
    icon of addressGlobe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 1 month). 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
    icon of addressProspero 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
  • icon of addressThe Gatehouse, 453 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.