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
    Cicero, Jason Luis Ricardo
    Chief Finance Director born in April 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Langton, Mark Robert
    Individual (4 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, Kenneth John
    Group Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    GCH CAPITAL LIMITED - 2017-11-14
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    639,650 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-06-30 ~ now
    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
Ceased 7
  • 1
    Milham, Stephen Paul
    Sales Director born in August 1964
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Child, Sally Anne
    Group Finance Director born in June 1964
    Individual
    Officer
    2023-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Frick, Alexander Peterson
    Director born in December 1951
    Individual
    Officer
    2011-11-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Gourmand, Timothy Rene
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Timothy Rene Gourmand
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Corby, James Richard
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Ufton, Joel
    Managing Director born in September 1983
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITELINE (GROUP) LTD

Previous name
WHITELINE 2012 LIMITED - 2012-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHITELINE (GROUP) LTD
    Info
    WHITELINE 2012 LIMITED - 2012-04-10
    Registered number 07859392
    26-36 Hawthorn Road, Eastbourne, East Sussex BN23 6QA
    Private Limited Company incorporated on 2011-11-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • WHITELINE (GROUP) LTD
    S
    Registered number missing
    26 - 36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company
    CIF 1
  • WHITELINE (GROUP) LTD
    S
    Registered number missing
    26-36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company
    CIF 2
  • WHITELINE (GROUP) LTD
    S
    Registered number 07859392
    26-36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TUNBRIDGE WELLS HOME IMPROVEMENTS LTD - 2011-03-03
    26 - 36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    65,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    REIGLER FABRICATIONS LIMITED - 2016-05-20
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    WHITELINE GROUP LIMITED - 2012-02-28
    WHITELINE WINDOWS LIMITED - 2001-05-04
    MELONCHASE LIMITED - 1991-04-18
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,465,490 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.