WHITFIELD PROPERTY SERVICES LIMITED

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
Whitfield, Dennis Keith
Company Director born in March 1940
Individual (21 offsprings)
Officer
2016-07-01 ~ dissolved
OF - Director → CIF 0
2
Whitfield, Susan Elena
Individual (11 offsprings)
Officer
2016-07-01 ~ dissolved
OF - Secretary → CIF 0
3
THE WHITFIELD GROUP LTD
THE WHITFIELD GROUP LIMITED
The Grange, Market Street, Swavesey, Cambridge, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
4,741 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-06-30 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Legg, Anthony Nicholas
Banker born in November 1953
Individual (6 offsprings)
Officer
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0
2
Whitfield, Dennis Keith
Property born in March 1940
Individual (21 offsprings)
Officer
2005-10-04 ~ 2016-07-01
OF - Director → CIF 0
Mr Dennis Keith Whitfield
Born in March 1940
Individual (21 offsprings)
Person with significant control
2016-06-30 ~ 2019-04-26
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Keith, Ian
Managing Director born in February 1973
Individual
Officer
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0
4
Whitfield, Sue
Individual
Officer
2010-03-31 ~ 2016-07-01
OF - Secretary → CIF 0
5
Mackenzie, Joanna
Individual (2 offsprings)
Officer
2005-07-28 ~ 2010-03-31
OF - Secretary → CIF 0
6
Whitfield, Susan Elena
Property
Individual (11 offsprings)
Officer
2005-10-05 ~ 2005-10-05
OF - Secretary → CIF 0
7
Whitfield, Jonathan Paul
Director born in September 1970
Individual (8 offsprings)
Officer
2005-07-28 ~ 2005-10-05
OF - Director → CIF 0
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0
8
Horan, Michael John
Chartered Surveyor born in March 1972
Individual (6 offsprings)
Officer
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0
9
Barber, Helen Susan
Housewife born in June 1966
Individual
Officer
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2020-07-31

1 GBP2019-07-31

Net Assets/Liabilities

1 GBP2020-07-31

1 GBP2019-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-08-01 ~ 2020-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-08-01 ~ 2020-07-31

Equity

1 GBP2020-07-31

1 GBP2019-07-31

WHITFIELD PROPERTY SERVICES LIMITED
Info
Registered number 05522009
The Grange Market Street, Swavesey, Cambridge CB24 4QG
Private Limited Company incorporated on 2005-07-28 and dissolved on 2022-01-04 (16 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.