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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 64
  • 1
    Blackburn, Antony
    Development Director born in August 1968
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Grath, Fredrik Anders
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Roderick Ronald
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitsantas, Anastasios Tassos
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Jasper
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Munden, Amanda Dawn
    Stylist born in November 1970
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Mudassar, Tariq, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Burt, Michael Swan
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-04-19 ~ 2005-10-18
    OF - Director → CIF 0
    2008-12-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Wilson, Colin Stuart
    Account Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Doshi, Alpesh
    Company Director born in November 1968
    Individual (15 offsprings)
    Officer
    2014-03-23 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    Huggett, David Andrew
    Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-16 ~ 2008-12-19
    OF - Director → CIF 0
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    2011-06-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Hodge, John
    Writer born in July 1964
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 14
    Endemann, Philipp
    Born in May 1976
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Bansal, Caroline
    Born in May 1973
    Individual (1 offspring)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Leeson, Mark William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Cairns, Robert Alan
    Accountant born in April 1971
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 18
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-10-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Knott, Simon John
    Civil Servant born in July 1959
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-09-15
    OF - Director → CIF 0
  • 20
    Lheureux, Delphine Charlotte Ingrid
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Lheureux, Delphine Charlotte Ingrid
    Human Resources born in October 1975
    Individual (2 offsprings)
    2020-11-25 ~ 2022-05-27
    OF - Director → CIF 0
  • 21
    Costello, Edward John
    Build Director born in January 1959
    Individual (46 offsprings)
    Officer
    2008-12-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Davies, Kevin
    Co Director born in May 1956
    Individual (37 offsprings)
    Officer
    2004-09-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 23
    Whitehead, Nicholas David
    Telecommunications born in December 1965
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 24
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (94 offsprings)
    Officer
    2005-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 25
    Oliver, Simon Edward
    Management Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 26
    Moore, Andrew John Stewart
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 27
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    2005-10-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Cameron, Ian Stuart
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Read, Lauren Emily Mary
    Accountant born in February 1985
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 30
    Pengelly, Faith
    Company Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 31
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-12-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (18 offsprings)
    Officer
    2007-07-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 33
    Fjaerem, Ben Olaf
    Development Director born in April 1972
    Individual (33 offsprings)
    Officer
    2008-01-28 ~ 2008-12-19
    OF - Director → CIF 0
    2010-10-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Rosenberg, Simon Augustus
    Chartered Surveyor born in July 1968
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 35
    Abdolwahabi, Abdolali
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 36
    Riley, Stephen John
    Insurance born in March 1955
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 37
    Matthews, Robert Jonathan Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 38
    Doyle, Kevin John Martin
    Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-12-22 ~ 2006-01-10
    OF - Director → CIF 0
  • 39
    Keppel-palmer, Caroline Anne
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 40
    Waage-nielsen, Finn
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 41
    Larkin, Julian Anthony
    Director born in December 1967
    Individual (52 offsprings)
    Officer
    2006-01-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 42
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (75 offsprings)
    Officer
    2008-12-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 43
    Domanico, Sabrina
    Marketing Executive born in October 1964
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 44
    Evans, Nicholas John Gorman
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2019-01-01
    OF - Director → CIF 0
  • 45
    Warner, Christopher Duncan John
    None Supplied born in June 1973
    Individual (33 offsprings)
    Officer
    2010-03-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 46
    Stopforth, Susan Pippa
    Retired born in July 1951
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 47
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 48
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (69 offsprings)
    Officer
    2004-09-29 ~ 2008-12-19
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Accountant
    Individual (69 offsprings)
    Officer
    2004-09-29 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 49
    Andrews, Gordon Alan
    Technical Executive born in February 1959
    Individual (50 offsprings)
    Officer
    2005-10-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 50
    Nogales, Gemma
    Un Editor born in May 1954
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2015-03-12
    OF - Director → CIF 0
  • 51
    Kilby, Rebecca Jane
    Product Manager born in September 1985
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2021-04-07
    OF - Director → CIF 0
  • 52
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (35 offsprings)
    Officer
    2014-03-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 53
    Dellisanti, Francesco
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 54
    Brady, Tracey Jaynne
    Sales And Marketing Director born in February 1965
    Individual (43 offsprings)
    Officer
    2009-07-06 ~ 2010-03-15
    OF - Director → CIF 0
  • 55
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2008-12-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 56
    Gearey, Deborah
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 57
    Van Zyl, Pascale Marie Isabel
    Solicitor born in January 1980
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2019-11-11
    OF - Director → CIF 0
  • 58
    Tang, David
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-17 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 60
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, England
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2012-03-29 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 61
    Millfield House, 4 Millfield Marton With Grafton, York, North Yorkshire
    Corporate (213 offsprings)
    Officer
    2006-03-13 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 62
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-17 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 63
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-03-01 ~ 2011-07-08
    OF - Secretary → CIF 0
    2011-07-09 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 64
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (8 parents, 469 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITELANDS PARK ESTATE MANAGEMENT LIMITED

Period: 2005-03-03 ~ now
Company number: 05234095
Registered names
WHITELANDS PARK ESTATE MANAGEMENT LIMITED - now
RATEBRICK LIMITED - 2005-03-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
48 GBP2024-09-30
48 GBP2023-09-30
Net Current Assets/Liabilities
48 GBP2024-09-30
48 GBP2023-09-30
Total Assets Less Current Liabilities
48 GBP2024-09-30
48 GBP2023-09-30
Net Assets/Liabilities
48 GBP2024-09-30
48 GBP2023-09-30
Equity
48 GBP2024-09-30
48 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.