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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
Active 2
  • 1
    Beaumont, Andrew Richard
    Born in October 1959
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Director → CIF 0
    Beaumont, Andrew Richard
    Company Director
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard Beaumont
    Born in October 1959
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lake, Simon Geoffrey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Lake
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-02 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-02 ~ 2005-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE ROSE FORMATIONS LIMITED

Previous name
LINFORDBURY LIMITED - 2005-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • WHITE ROSE FORMATIONS LIMITED
    Info
    LINFORDBURY LIMITED - 2005-04-12
    Registered number 05302433
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • WHITE ROSE FORMATIONS LIMITED
    S
    Registered number 5302433
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP
    UNITED KINGDOM
    CIF 1
  • WHITE ROSE FORMATIONS LIMITED
    S
    Registered number 5302433
    icon of addressTernion Court, 264-268, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    icon of addressTrusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of address38 Granville Street, Market Harborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,336 GBP2024-03-31
    Officer
    icon of calendar 2003-03-19 ~ 2012-04-10
    CIF 4 - Secretary → ME
  • 2
    icon of addressUnit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,023,859 GBP2024-07-31
    Officer
    icon of calendar 2008-10-11 ~ 2015-04-30
    CIF 3 - Secretary → ME
  • 3
    icon of address136 Highgate, Kendal, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,684 GBP2020-03-31
    Officer
    icon of calendar 2010-05-10 ~ 2010-12-03
    CIF 1 - Secretary → ME
  • 4
    FONEPHASE LIMITED - 1997-03-24
    icon of addressMount House, Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    651,434 GBP2024-12-31
    Officer
    icon of calendar 1998-03-09 ~ 2014-01-01
    CIF 5 - Secretary → ME

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