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 15
  • 1
    Lloyd, Andrew Jasper
    Tv Producer born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lheureux, Delphine Charlotte Ingrid
    Human Resources born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Leeson, Mark William
    Chartered Surveyor born in March 1964
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Andrew John Stewart
    Programme Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Dellisanti, Francesco
    Empolyees In Business born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Bansal, Caroline
    Housewife born in May 1973
    Individual (1 offspring)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Waage-nielsen, Finn
    Analyst born in October 1968
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Gearey, Deborah
    Housewife born in February 1975
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Keppel-palmer, Caroline Anne
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Roderick Ronald
    Environmental Scientist born in March 1946
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Grath, Fredrik Anders
    It Consultant born in October 1983
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Ian Stuart
    N/A born in January 1956
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Riley, Stephen John
    Insurance born in March 1955
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Endemann, Philipp
    Portfolio Manager born in May 1976
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 15
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Kitsantas, Anastasios Tassos
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Wilson, Colin Stuart
    Account Manager born in September 1972
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    2005-04-19 ~ 2005-10-18
    OF - Director → CIF 0
    2008-12-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Stopforth, Susan Pippa
    Retired born in July 1951
    Individual
    Officer
    2018-06-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Oliver, Simon Edward
    Management Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Kilby, Rebecca Jane
    Product Manager born in September 1985
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Tang, David
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Pengelly, Faith
    Company Secretary born in January 1973
    Individual
    Officer
    2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Domanico, Sabrina
    Marketing Executive born in October 1964
    Individual
    Officer
    2014-09-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Van Zyl, Pascale Marie Isabel
    Solicitor born in January 1980
    Individual
    Officer
    2019-06-27 ~ 2019-11-11
    OF - Director → CIF 0
  • 13
    Evans, Nicholas John Gorman
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Lheureux, Delphine Charlotte Ingrid
    Human Resources born in October 1975
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Knott, Simon John
    Civil Servant born in July 1959
    Individual
    Officer
    2012-02-01 ~ 2012-09-15
    OF - Director → CIF 0
  • 16
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Huggett, David Andrew
    Director born in January 1962
    Individual
    Officer
    2006-01-16 ~ 2008-12-19
    OF - Director → CIF 0
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual
    2011-06-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Andrews, Gordon Alan
    Technical Executive born in February 1959
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Doyle, Kevin John Martin
    Director born in March 1944
    Individual
    Officer
    2004-12-22 ~ 2006-01-10
    OF - Director → CIF 0
  • 21
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Davies, Kevin
    Co Director born in May 1956
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 23
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2008-12-19
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Accountant
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 24
    Rosenberg, Simon Augustus
    Chartered Surveyor born in July 1968
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2014-03-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 26
    Munden, Amanda Dawn
    Stylist born in November 1970
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Doshi, Alpesh
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2014-03-23 ~ 2023-06-05
    OF - Director → CIF 0
  • 28
    Read, Lauren Emily Mary
    Accountant born in February 1985
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual
    Officer
    2005-10-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 30
    Warner, Christopher Duncan John
    None Supplied born in June 1973
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 31
    Blackburn, Antony
    Development Director born in August 1968
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 32
    Nogales, Gemma
    Un Editor born in May 1954
    Individual
    Officer
    2013-03-18 ~ 2015-03-12
    OF - Director → CIF 0
  • 33
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 34
    Abdolwahabi, Abdolali
    Born in June 1952
    Individual
    Officer
    2012-02-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 35
    Matthews, Robert Jonathan Richard
    Born in December 1977
    Individual
    Officer
    2012-02-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 36
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 37
    Costello, Edward John
    Build Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 38
    Brady, Tracey Jaynne
    Sales And Marketing Director born in February 1965
    Individual
    Officer
    2009-07-06 ~ 2010-03-15
    OF - Director → CIF 0
  • 39
    Hodge, John
    Writer born in July 1964
    Individual
    Officer
    2019-07-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 40
    Fjaerem, Ben Olaf
    Development Director born in April 1972
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2008-12-19
    OF - Director → CIF 0
    2010-10-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 41
    Mudassar, Tariq, Dr
    Born in May 1973
    Individual
    Officer
    2014-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 42
    Cairns, Robert Alan
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 43
    Larkin, Julian Anthony
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 44
    Whitehead, Nicholas David
    Telecommunications born in December 1965
    Individual
    Officer
    2014-04-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 45
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 46
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-03-01 ~ 2011-07-08
    PE - Secretary → CIF 0
  • 47
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-29
    PE - Nominee Director → CIF 0
  • 48
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2012-03-29 ~ 2023-07-01
    PE - Secretary → CIF 0
  • 49
    Millfield House, 4 Millfield Marton With Grafton, York, North Yorkshire
    Corporate
    Officer
    2006-03-13 ~ 2006-09-30
    PE - Secretary → CIF 0
  • 50
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-07-09 ~ 2012-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITELANDS PARK ESTATE MANAGEMENT LIMITED

Previous name
RATEBRICK LIMITED - 2005-03-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
48 GBP2023-09-30
48 GBP2022-09-30
Net Current Assets/Liabilities
48 GBP2023-09-30
48 GBP2022-09-30
Total Assets Less Current Liabilities
48 GBP2023-09-30
48 GBP2022-09-30
Net Assets/Liabilities
48 GBP2023-09-30
48 GBP2022-09-30
Equity
48 GBP2023-09-30
48 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • WHITELANDS PARK ESTATE MANAGEMENT LIMITED
    Info
    RATEBRICK LIMITED - 2005-03-03
    Registered number 05234095
    266 Kingsland Road, London E8 4DG
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.