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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 SECRETARY LTD
    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
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → 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
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
    17 Whitefield Road, Tunbridge Wells TN4 9UB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.