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 5
  • 1
    Baden-thomas, Noel
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Noel Baden-thomas
    Born in February 1966
    Individual (18 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Catherine Whitehead
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Edward Christian Whitehead
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Alexander James Whitehead
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Whitehead, Jacqueline Sheilah Maclachlan
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Whitehead, Jacqueline Sheilah Maclachlan
    Director
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Sheilah Maclachlan Whitehead
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Whitehead, Michael John
    Director born in December 1950
    Individual
    Officer
    2007-11-01 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Michael John Whitehead
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (56 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (56 offsprings)
    Officer
    2006-07-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Denton, Mark Richard
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Mark Richard Denton
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
  • UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05879188
    C/o Distinctive Systems Ltd, Amy Johnson Way, York YO30 4XT
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.