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 4
  • 1
    Spence, Shirley Elizabeth
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Hugh Edward
    Flat Management born in July 1959
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Boe
    None Stated born in September 1995
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Blanchard, Hugh Edward
    Flat Management
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2008-07-26
    OF - Secretary → CIF 0
  • 3
    Smith, Barbara Ann
    Personal Assistant born in August 1950
    Individual
    Officer
    2007-07-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Regan, Andrew
    Retired born in November 1953
    Individual
    Officer
    2005-12-22 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Cook, Mark Nicholas
    Chartered Accountant born in August 1979
    Individual
    Officer
    2005-12-22 ~ 2012-08-24
    OF - Director → CIF 0
  • 6
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Director → CIF 0
    2005-12-22 ~ 2005-12-22
    PE - Secretary → CIF 0
    2008-07-26 ~ 2011-12-03
    PE - Secretary → CIF 0
  • 7
    HORNORS (BECKENHAM) LIMITED - 1995-04-20
    LEGIBUS 1280 LIMITED - 1988-11-11
    The Flint Research Institute, 132 Heathfield Road, Keston, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHAVEN CLOSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
9,427 GBP2022-12-31
Current Assets
102,947 GBP2023-12-31
78,059 GBP2022-12-31
Creditors
Current
-8,873 GBP2023-12-31
-8,158 GBP2022-12-31
Net Current Assets/Liabilities
94,074 GBP2023-12-31
69,901 GBP2022-12-31
Total Assets Less Current Liabilities
94,074 GBP2023-12-31
79,328 GBP2022-12-31
Equity
94,074 GBP2023-12-31
79,328 GBP2022-12-31

  • WHITEHAVEN CLOSE LIMITED
    Info
    Registered number 05661019
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.