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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 6
  • 1
    Godin, Emma Tania
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2013-02-22
    OF - Director → CIF 0
    Godin, Emma Tania
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 2
    Phelines, Sarah
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Phelines, Sarah
    Director born in November 1974
    Individual (2 offsprings)
    2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
    Mrs Sarah Phelines
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Godin, Gregoire
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Gregoire Godin
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Phelines, Charles Francois
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17A WHITEFIELD ROAD LIMITED

Period: 2006-06-12 ~ now
Company number: 05842944
Registered name
17A WHITEFIELD ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
225,000 GBP2025-05-31
225,000 GBP2024-05-31
Cash at bank and in hand
99 GBP2025-05-31
245 GBP2024-05-31
Creditors
Current
5,945 GBP2025-05-31
2,483 GBP2024-05-31
Net Current Assets/Liabilities
-5,846 GBP2025-05-31
-2,238 GBP2024-05-31
Total Assets Less Current Liabilities
219,154 GBP2025-05-31
222,762 GBP2024-05-31
Creditors
Non-current
-169,970 GBP2025-05-31
-170,437 GBP2024-05-31
Net Assets/Liabilities
34,149 GBP2025-05-31
36,505 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-73,646 GBP2025-05-31
-70,505 GBP2024-05-31
Equity
34,149 GBP2025-05-31
36,505 GBP2024-05-31
Investment Property - Fair Value Model
225,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
467 GBP2025-05-31
400 GBP2024-05-31
Other Creditors
Current
5,478 GBP2025-05-31
2,083 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
169,970 GBP2025-05-31
170,437 GBP2024-05-31
More than five year, Non-current
169,970 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,035 GBP2025-05-31
15,820 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • 17A WHITEFIELD ROAD LIMITED
    Info
    Registered number 05842944
    17 Whitefield Road, Tunbridge Wells TN4 9UB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.