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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 1
  • Phelines, Sarah
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Phelines
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Phelines, Charles Francois
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Phelines, Sarah
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Godin, Gregoire
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Gregoire Godin
    Born in April 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Godin, Emma Tania
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2013-02-22
    OF - Director → CIF 0
    Godin, Emma Tania
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

17A WHITEFIELD ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
225,000 GBP2024-05-31
200,000 GBP2023-05-31
Debtors
293 GBP2023-05-31
Cash at bank and in hand
245 GBP2024-05-31
140 GBP2023-05-31
Current Assets
245 GBP2024-05-31
433 GBP2023-05-31
Creditors
Current
2,483 GBP2024-05-31
1,944 GBP2023-05-31
Net Current Assets/Liabilities
-2,238 GBP2024-05-31
-1,511 GBP2023-05-31
Total Assets Less Current Liabilities
222,762 GBP2024-05-31
198,489 GBP2023-05-31
Creditors
Non-current
-170,437 GBP2024-05-31
-170,837 GBP2023-05-31
Net Assets/Liabilities
36,505 GBP2024-05-31
18,000 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-70,505 GBP2024-05-31
-70,178 GBP2023-05-31
Equity
36,505 GBP2024-05-31
18,000 GBP2023-05-31
Investment Property - Fair Value Model
225,000 GBP2024-05-31
200,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
400 GBP2024-05-31
400 GBP2023-05-31
Other Creditors
Current
2,083 GBP2024-05-31
1,544 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
170,437 GBP2024-05-31
170,837 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • 17A WHITEFIELD ROAD LIMITED
    Info
    Registered number 05842944
    icon of address17 Whitefield Road, Tunbridge Wells TN4 9UB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.