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
3
- 1
Ffrench, Alexander Ewart Hay
Born in December 1980Individual (23 offsprings)Officer
2025-07-21 ~ nowOF - Director → CIF 0 - 2
Whitehouse, Gavin Christopher
Born in January 1968Individual (25 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0Whitehouse, Gavin Christopher
Individual (25 offsprings)Officer 2020-09-01 ~ nowOF - Secretary → CIF 0 - 3
XEINADIN BW LIMITED
- nowXEINADIN BW NEWCO LIMITED - 2025-06-23
8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2025-07-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Whitehouse, Amanda Louise
Solicitor born in April 1970Individual (2 offsprings)Officer 2004-10-11 ~ 2018-10-01OF - Director → CIF 0Whitehouse, Amanda Louise
Individual (2 offsprings)Officer 2004-10-11 ~ 2020-09-01OF - Secretary → CIF 0Amanda Louise Whitehouse
Born in April 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Burns, Paul Andrew
Graphic Designer born in April 1968IndividualOfficer 2004-10-11 ~ 2013-02-26OF - Director → CIF 0 - 3
Mr Gavin Christopher Whitehouse
Born in January 1968Individual (25 offsprings)Person with significant control 2018-10-01 ~ 2025-07-21PE - Ownership of shares – 75% or more → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-10-11 ~ 2004-10-11PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-10-11 ~ 2004-10-11PE - Nominee Secretary → CIF 0
Company in focus
BENNETT WHITEHOUSE LIMITED
Previous names
CROWN CREATIVE LIMITED - 2013-02-26
SOUL CREATIVE SOLUTIONS LIMITED - 2015-02-24
ALW BUSINESS SERVICES LIMITED - 2018-10-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
987 GBP2024-09-30
Debtors
Current
70,121 GBP2024-09-30
105,853 GBP2023-09-30
Cash at bank and in hand
95,640 GBP2024-09-30
79,860 GBP2023-09-30
Current Assets
180,761 GBP2024-09-30
195,713 GBP2023-09-30
Net Current Assets/Liabilities
137,098 GBP2024-09-30
139,354 GBP2023-09-30
Total Assets Less Current Liabilities
138,085 GBP2024-09-30
139,354 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,425 GBP2024-09-30
-17,501 GBP2023-09-30
Net Assets/Liabilities
130,413 GBP2024-09-30
121,853 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Intangible Assets - Gross Cost
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,146 GBP2024-09-30
4,484 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,146 GBP2024-09-30
4,484 GBP2023-09-30
Property, Plant & Equipment - Disposals
Office equipment
-4,484 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,484 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
159 GBP2024-09-30
4,484 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159 GBP2024-09-30
4,484 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
159 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,484 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,484 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
987 GBP2024-09-30
Value of work in progress
15,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
65,530 GBP2024-09-30
82,977 GBP2023-09-30
Amounts Owed By Related Parties
17,880 GBP2023-09-30
Prepayments
4,591 GBP2024-09-30
4,996 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
70,121 GBP2024-09-30
105,853 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
7,425 GBP2024-09-30
17,501 GBP2023-09-30
BENNETT WHITEHOUSE LIMITED
InfoCROWN CREATIVE LIMITED - 2013-02-26SOUL CREATIVE SOLUTIONS LIMITED - 2013-02-26ALW BUSINESS SERVICES LIMITED - 2013-02-26Registered number 05255208Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LXPRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- 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.