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 1
  • Tudor, Henry Jason
    Company Director born in May 1971
    Individual (34 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Henry Jason Tudor
    Born in May 1971
    Individual (34 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cutler, Gordon
    Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2014-11-12
    OF - Director → CIF 0
    Cutler, Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Shepherd, Graham Masterman
    Hotelier born in March 1961
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Graham Masterman Shepherd
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2009-04-30 ~ 2009-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHILL BOOKINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
44,842 GBP2019-04-30
56,054 GBP2018-04-30
Current Assets
56,859 GBP2019-04-30
91,036 GBP2018-04-30
Creditors
Amounts falling due within one year
-281,119 GBP2019-04-30
-350,387 GBP2018-04-30
Net Current Assets/Liabilities
-224,260 GBP2019-04-30
-259,351 GBP2018-04-30
Total Assets Less Current Liabilities
-179,418 GBP2019-04-30
-203,297 GBP2018-04-30
Net Assets/Liabilities
-179,418 GBP2019-04-30
-203,297 GBP2018-04-30
Equity
-179,418 GBP2019-04-30
-203,297 GBP2018-04-30
Average Number of Employees
82018-05-01 ~ 2019-04-30
82017-05-01 ~ 2018-04-30

  • WHITEHILL BOOKINGS LIMITED
    Info
    Registered number 06893358
    Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT
    Private Limited Company incorporated on 2009-04-30 (16 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-22
    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.