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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 5
  • 1
    Wood, Timothy Giles Savile
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2019-05-04
    OF - Director → CIF 0
  • 2
    Norton, Timothy John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2025-12-09
    OF - Director → CIF 0
  • 3
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (1126 offsprings)
    Officer
    2011-11-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Mr Steve Jenkins
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Jenkins, Stephen Andrew
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEFIELD VENTURES LIMITED

Period: 2011-11-08 ~ now
Company number: 07839003
Registered name
WHITEFIELD VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31
Fixed Assets
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Current Assets
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
-973,294 GBP2025-01-31
-972,794 GBP2024-01-31
Net Current Assets/Liabilities
-973,292 GBP2025-01-31
-972,792 GBP2024-01-31
Total Assets Less Current Liabilities
111,003 GBP2025-01-31
111,503 GBP2024-01-31
Net Assets/Liabilities
111,003 GBP2025-01-31
111,503 GBP2024-01-31
Equity
Called up share capital
556 GBP2025-01-31
1,000 GBP2024-01-31
Capital redemption reserve
444 GBP2025-01-31
Retained earnings (accumulated losses)
110,003 GBP2025-01-31
110,503 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31
Investments in Subsidiaries
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31

Related profiles found in government register
  • WHITEFIELD VENTURES LIMITED
    Info
    Registered number 07839003
    Linx House, Waterloo Road, Mablethorpe LN12 1LE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WHITEFIELD VENTURES LIMITED
    S
    Registered number 07839003
    Linx House, Waterloo Road, Mablethorpe, England, LN12 1NB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCORDE GLASS LIMITED
    - now 02130255
    CONCORDE GLASS PLC - 2005-12-02
    Linx House, Waterloo Road, Mablethorpe, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.