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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 5
  • 1
    Walker, Andrew William
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Leary, Michael Joseph
    Property Developer born in December 1970
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2010-08-02
    OF - Director → CIF 0
    Leary, Michael Joseph
    Property Developer
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-02-26 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 4
    URBAN REGEN. HOLDINGS LIMITED
    07192072
    C/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-02-26 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEFIELD BROWNFIELD LIMITED

Period: 2006-05-26 ~ now
Company number: 05056899 04335425
Registered names
WHITEFIELD BROWNFIELD LIMITED - now 04335425
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
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • WHITEFIELD BROWNFIELD LIMITED
    S
    Registered number 05056899
    C/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 2
  • 1
    HOME (NORTH WEST) LIMITED
    06021005
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    URBAN REGEN LIMITED
    - now 04335425 05056899
    WHITEFIELD BROWNFIELD LIMITED - 2006-05-26
    DEALPATH LIMITED - 2002-06-11
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.