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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 13
  • 1
    Whitehead, Michael John
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Michael John Whitehead
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Whitehead, Jacqueline Sheilah Maclachlan
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ 2026-03-27
    OF - Director → CIF 0
    Whitehead, Jacqueline Sheilah Maclachlan
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2026-03-27
    OF - Secretary → CIF 0
    Mrs Jacqueline Sheilah Maclachlan Whitehead
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Angela Frances Novis
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (66 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Mr Edward Christian Whitehead
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (66 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Samuel, David Anthony
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    Samuel, David Anthony
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
    David Anthony Samuel
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Alexander James Whitehead
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Gilbert, Nicholas Jay
    Individual (102 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Mrs Catherine Whitehead
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Denton, Mark Richard
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Mark Richard Denton
    Born in May 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Baden-thomas, Noel
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Noel Baden-thomas
    Born in February 1966
    Individual (25 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (93 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

Period: 2006-07-18 ~ now
Company number: 05879188
Registered name
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05879188
    C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8QB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.