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 3
  • 1
    Garvey, Mark Edward
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
    Mr Mark Edward Garvey
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Garrett, Charlotte Sarah
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
    Mrs Charlotte Sarah Garrett
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Francis, Laura Elizabeth
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
    Francis, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ now
    OF - secretary → CIF 0
    Mrs Laura Elizabeth Francis
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 3
    Garvey, Rose Ann
    Company Director born in May 1960
    Individual
    Officer
    2010-03-03 ~ 2015-11-16
    OF - director → CIF 0
  • 4
    Garvey, Philip
    Company Director born in June 1959
    Individual
    Officer
    2010-03-03 ~ 2015-11-16
    OF - director → CIF 0
    Garvey, Philip
    Individual
    Officer
    2010-03-03 ~ 2015-11-16
    OF - secretary → CIF 0
parent relation
Company in focus

WHITELODGE SYSTEMS LIMITED

Previous name
STEVTON (NO.465) LIMITED - 2010-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHITELODGE SYSTEMS LIMITED
    Info
    STEVTON (NO.465) LIMITED - 2010-03-05
    Registered number 07126716
    Riverside Court, Douglas Drive, Godalming, Surrey GU7 1JX
    Private Limited Company incorporated on 2010-01-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WHITELODGE SYSTEMS LIMITED
    S
    Registered number 7126716
    Whitelodge Farm, Goose Rye Road, Worplesdon, Guildford, United Kingdom, GU3 3RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WHITELODGE SYSTEMS LIMITED
    S
    Registered number 07126716
    Whitelodge Farm, Goose Rye Road, Worplesdon, Surrey, England, GU3 3RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITS FEDA LIMITED - 2013-06-28
    Riverside Court, Douglas Drive, Godalming, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WHITESPACE WASTE SOFTWARE LIMITED - 2012-02-03
    Riverside Court, Douglas Drive, Godalming, Surrey, England
    Corporate (6 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.