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
    Thompson, Neil
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    11, Staple Inn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cramer, Sarah Louise
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Foot, Justin Hugh
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Hughes, Richard
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Richard David Lloyd Hughes
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hughes, Suzanne
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-12-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Algate, Ben
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2019-03-08 ~ 2021-07-13
    OF - Director → CIF 0
parent relation
Company in focus

WHITELEAF HOLDINGS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,253,851 GBP2018-12-31
Fixed Assets - Investments
897,921 GBP2019-12-31
897,921 GBP2018-12-31
Fixed Assets
897,921 GBP2019-12-31
2,151,772 GBP2018-12-31
Debtors
1,330,487 GBP2019-12-31
Cash at bank and in hand
1,499,299 GBP2018-12-31
Current Assets
1,330,487 GBP2019-12-31
1,499,299 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,700 GBP2019-12-31
-1,973,301 GBP2018-12-31
Net Current Assets/Liabilities
1,326,787 GBP2019-12-31
-474,002 GBP2018-12-31
Total Assets Less Current Liabilities
2,224,708 GBP2019-12-31
1,677,770 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Share premium
847,921 GBP2019-12-31
847,921 GBP2018-12-31
Retained earnings (accumulated losses)
1,326,787 GBP2019-12-31
779,849 GBP2018-12-31
Equity
2,224,708 GBP2019-12-31
1,677,770 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,383,942 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,383,942 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,091 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-130,091 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
1,253,851 GBP2018-12-31
Investments in group undertakings and participating interests
897,921 GBP2019-12-31
897,921 GBP2018-12-31
Amounts Owed By Related Parties
1,330,487 GBP2019-12-31
Amounts owed to group undertakings
Current
1,972,559 GBP2018-12-31
Other Creditors
Current
3,700 GBP2019-12-31
742 GBP2018-12-31
Creditors
Current
3,700 GBP2019-12-31
1,973,301 GBP2018-12-31
Related profiles found in government register
  • WHITELEAF HOLDINGS LIMITED
    Info
    Registered number 06812216
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2009-02-06 and dissolved on 2022-12-06 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • WHITELEAF HOLDINGS LIMITED
    S
    Registered number 06812216
    Whiteleaf House, Lupton Road, Thame, Oxfordshire, England, OX9 3SE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITELEAF LIMITED - 2009-07-25
    LETFORD LTD - 2001-01-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,932,182 GBP2019-12-31
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.