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 4
  • 1
    Cullen, Christopher John
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rees, David Alun
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Gary Anthony
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 4
    G2 HOUSING LTD - 2014-10-21
    24 Picton House, Hussar Court, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -862,125 GBP2024-02-27
    Person with significant control
    2019-02-14 ~ now
    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 7
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Hoyle, John Brian
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2019-02-14
    OF - Director → CIF 0
    Mr John Brian Hoyle
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2017-04-22 ~ 2019-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Trathen, Natasha
    Director born in March 1976
    Individual
    Officer
    2011-06-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Lewis, Barry Raymond
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Macdonald, Bruce Graeme
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2017-04-22 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Bruce Graeme Macdonald
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2017-04-22 ~ 2019-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Fazan, Gillian Patricia
    Retired born in September 1951
    Individual (5 offsprings)
    Officer
    2017-04-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-06-02 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITLEIGH DEVELOPMENTS LIMITED

Previous name
SOLVAX LIMITED - 2011-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Total Inventories
3,729,811 GBP2024-02-29
2,366,038 GBP2023-02-28
Debtors
239,712 GBP2024-02-29
200,558 GBP2023-02-28
Cash at bank and in hand
1,577 GBP2024-02-29
1,547 GBP2023-02-28
Current Assets
3,971,100 GBP2024-02-29
2,568,143 GBP2023-02-28
Creditors
Current
28,161 GBP2024-02-29
40,720 GBP2023-02-28
Net Current Assets/Liabilities
3,942,939 GBP2024-02-29
2,527,423 GBP2023-02-28
Total Assets Less Current Liabilities
3,942,939 GBP2024-02-29
2,527,423 GBP2023-02-28
Creditors
Non-current
4,027,111 GBP2024-02-29
2,604,669 GBP2023-02-28
Net Assets/Liabilities
-84,172 GBP2024-02-29
-77,246 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-84,272 GBP2024-02-29
-77,346 GBP2023-02-28
Equity
-84,172 GBP2024-02-29
-77,246 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
233,972 GBP2024-02-29
199,272 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
5,740 GBP2024-02-29
1,286 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
239,712 GBP2024-02-29
200,558 GBP2023-02-28
Trade Creditors/Trade Payables
Current
23,028 GBP2024-02-29
34,737 GBP2023-02-28
Other Creditors
Current
5,133 GBP2024-02-29
5,983 GBP2023-02-28
Non-current
4,027,111 GBP2024-02-29
2,604,669 GBP2023-02-28
  • WHITLEIGH DEVELOPMENTS LIMITED
    Info
    SOLVAX LIMITED - 2011-06-23
    Registered number 07655996
    24 Picton House Hussar Court, Waterlooville PO7 7SQ
    Private Limited Company incorporated on 2011-06-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.