logo
explain how to read the page

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 2
  • 1
    Walker, Andrew William
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, England
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    328,706 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Leary, Michael Joseph
    Property Developer born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-08-02
    OF - Director → CIF 0
    Leary, Michael Joseph
    Property Developer
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-02-26 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-02-26 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFIELD BROWNFIELD LIMITED

Previous name
URBAN REGEN LIMITED - 2006-05-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
51,600 GBP2024-01-01 ~ 2024-12-31
178,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
51,600 GBP2024-01-01 ~ 2024-12-31
178,500 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
51,600 GBP2024-01-01 ~ 2024-12-31
178,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,618,000 GBP2024-12-31
3,618,000 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-1,048,337 GBP2024-12-31
-1,048,337 GBP2023-12-31
Total Assets Less Current Liabilities
2,569,663 GBP2024-12-31
2,569,663 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
2,399,900 GBP2024-12-31
2,399,900 GBP2023-12-31
2,399,900 GBP2022-12-31
Retained earnings (accumulated losses)
169,661 GBP2024-12-31
169,661 GBP2023-12-31
169,661 GBP2022-12-31
Equity
2,569,663 GBP2024-12-31
2,569,663 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,600 GBP2024-01-01 ~ 2024-12-31
178,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-51,600 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,046,046 GBP2024-12-31
1,046,046 GBP2023-12-31
Other Creditors
Current
2,293 GBP2024-12-31
2,293 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WHITEFIELD BROWNFIELD LIMITED
    Info
    URBAN REGEN LIMITED - 2006-05-26
    Registered number 05056899
    icon of addressC/o Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WHITEFIELD BROWNFIELD LIMITED
    S
    Registered number 05056899
    icon of addressC/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WHITEFIELD BROWNFIELD LIMITED - 2006-05-26
    DEALPATH LIMITED - 2002-06-11
    icon of addressC/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,281,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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