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
    Rein, Andrew Laurence
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Alan Geppert
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Geppert, Jonathan Michael
    Accounts Assistant born in July 1983
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2014-08-01
    OF - Director → CIF 0
    2009-04-05 ~ 2014-08-01
    OF - Director → CIF 0
    Geppert, Jonathan Michael
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Geppert, Marc
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2009-04-05
    OF - Director → CIF 0
    Geppert, Marc Alan
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Lewis, Roger Brian
    Company Director born in August 1944
    Individual
    Officer
    2023-04-27 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    PE - Secretary → CIF 0
  • 6
    Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,498 GBP2023-07-31
    Officer
    2022-08-01 ~ 2024-03-22
    PE - Director → CIF 0
parent relation
Company in focus

WHITE HART LANE HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

Related profiles found in government register
  • WHITE HART LANE HOLDINGS LIMITED
    Info
    Registered number 06825936
    Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex CM16 6AA
    Private Limited Company incorporated on 2009-02-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WHITE HART LANE HOLDINGS LIMITED
    S
    Registered number 06825936
    Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, United Kingdom, CM16 6AA
    CIF 1
  • WHITE HART LANE HOLDINGS
    S
    Registered number 06825936
    Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, United Kingdom, CM16 6AA
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,498 GBP2023-07-31
    Officer
    2022-08-01 ~ 2024-03-22
    CIF 2 - Director → ME
  • 2
    Unit 6, Bassett Business Units Hurricane Way, North Weald, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,274 GBP2023-03-31
    Officer
    2022-08-01 ~ 2024-03-22
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.