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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 2
  • 1
    Mr James Nicola Spallone
    Born in July 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Charles Arthur
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Spallone, James Nicola
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2023-09-19
    OF - Director → CIF 0
    Spallone, James Nicola
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2023-09-19
    OF - Secretary → CIF 0
    Mr James Spallone
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr James Nicola Spallone
    Born in July 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hartley, Jeremy James
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2008-08-22
    OF - Director → CIF 0
    Hartley, Jeremy James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    Kulukundis, Constantine
    Company Director born in October 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Stephen, John Anthony Granville
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2012-09-19
    OF - Director → CIF 0
    Stephen, John Anthony Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 5
    icon of addressTown Mills South, La Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address?, 613, ?, Kingstown, Saint Vincent & The Grenadines
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address3rd Floor, Linton House, 24 Wells Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,449 GBP2023-03-28
    Person with significant control
    2018-03-12 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEFIELD LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-29
Debtors
6,366 GBP2021-03-29
Cash at bank and in hand
595 GBP2021-03-29
6,213 GBP2020-03-31
Current Assets
6,961 GBP2021-03-29
6,213 GBP2020-03-31
Creditors
Current
228,740 GBP2021-03-29
262,864 GBP2020-03-31
Net Current Assets/Liabilities
-221,779 GBP2021-03-29
-256,651 GBP2020-03-31
Total Assets Less Current Liabilities
-221,779 GBP2021-03-29
-256,651 GBP2020-03-31
Creditors
Non-current
50,000 GBP2021-03-29
Net Assets/Liabilities
-271,779 GBP2021-03-29
-256,651 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-29
1 GBP2020-03-31
Retained earnings (accumulated losses)
-271,780 GBP2021-03-29
-256,652 GBP2020-03-31
Equity
-271,779 GBP2021-03-29
-256,651 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-29
12019-04-01 ~ 2020-03-31
Prepayments
Current
6,366 GBP2021-03-29
Trade Creditors/Trade Payables
Current
14,739 GBP2021-03-29
8,739 GBP2020-03-31
Amounts owed to group undertakings
Current
195,906 GBP2021-03-29
250,845 GBP2020-03-31
Accrued Liabilities
Current
18,095 GBP2021-03-29
3,280 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2021-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-29

  • WHITEFIELD LIMITED
    Info
    Registered number 06428748
    icon of addressRoom 73 The Mansion House, Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2007-11-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2023-03-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.