logo
explain how to read the page

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 9
  • 1
    Rowe, Robert James
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2021-11-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Mr Barry William Guard
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Webb, Russell James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Guard, Jason John
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 5
    White, Steven Michael
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    White, Steven Michael
    Director born in July 1967
    Individual (20 offsprings)
    2013-01-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Jones, Alistair David
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    ALPINE BUILDING DEVELOPMENTS LIMITED
    08446113
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-04-06 ~ 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
  • 8
    J GUARD CONSULTANCY LIMITED
    07637954
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SMW (H) LIMITED
    - now 05514204
    VOICE MEDIA MANAGEMENT LTD - 2010-10-11
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITE & GUARD (HOLDINGS) LIMITED

Period: 2014-07-04 ~ now
Company number: 08361069
Registered names
WHITE & GUARD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,577 GBP2025-04-30
15,353 GBP2024-07-31
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-07-31
Fixed Assets
12,777 GBP2025-04-30
15,553 GBP2024-07-31
Debtors
154,160 GBP2025-04-30
325,081 GBP2024-07-31
Cash at bank and in hand
692 GBP2025-04-30
1,305 GBP2024-07-31
Current Assets
154,852 GBP2025-04-30
326,386 GBP2024-07-31
Creditors
Amounts falling due within one year
-7,620 GBP2025-04-30
-7,250 GBP2024-07-31
Net Current Assets/Liabilities
147,232 GBP2025-04-30
319,136 GBP2024-07-31
Total Assets Less Current Liabilities
160,009 GBP2025-04-30
334,689 GBP2024-07-31
Creditors
Amounts falling due after one year
-6,200 GBP2025-04-30
-10,334 GBP2024-07-31
Net Assets/Liabilities
154,130 GBP2025-04-30
324,726 GBP2024-07-31
Equity
Called up share capital
20,360 GBP2025-04-30
20,360 GBP2024-07-31
Retained earnings (accumulated losses)
133,770 GBP2025-04-30
304,366 GBP2024-07-31
Equity
154,130 GBP2025-04-30
324,726 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-04-30
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,127 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
85,693 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,127 GBP2025-04-30
30,127 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,116 GBP2025-04-30
70,340 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-08-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,776 GBP2024-08-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-07-31
Land and buildings
15,353 GBP2024-07-31
Other Investments Other Than Loans
200 GBP2025-04-30
200 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
153,103 GBP2025-04-30
324,497 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
6,200 GBP2025-04-30
6,200 GBP2024-07-31
Amounts owed to group undertakings
Current
100 GBP2025-04-30
0 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2025-04-30
1,050 GBP2024-07-31
Creditors
Current
7,620 GBP2025-04-30
7,250 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
6,200 GBP2025-04-30
10,334 GBP2024-07-31

Related profiles found in government register
  • WHITE & GUARD (HOLDINGS) LIMITED
    Info
    WHITEHORN & GUARD (HOLDINGS) LIMITED - 2014-07-04
    Registered number 08361069
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • WHITE & GUARD (HOLDINGS) LIMITED
    S
    Registered number 08361069
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited in England, England And Wales
    CIF 1
  • WHITE & GUARD (HOLDINGS) LIMITED
    S
    Registered number 08361069
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    W & G (BISHOPS WALTHAM) LIMITED
    - now 08361399
    WHITE & GUARD (BISHOPS WALTHAM) LIMITED
    - 2024-11-08 08361399
    WHITEHORN & GUARD (BISHOPS WALTHAM) LIMITED - 2014-06-11
    Trusolve Ltd Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    W & G (BITTERNE) LIMITED
    - now 12786366
    WHITE & GUARD (BITTERNE) LIMITED
    - 2024-11-08 12786366
    Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    W & G (HAMBLE OFFICE) LIMITED
    - now 12966384
    WHITE & GUARD (HAMBLE OFFICE) LIMITED
    - 2024-11-08 12966384
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    WHITE & GUARD (FAIR OAK) LIMITED
    12209996
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2019-09-16 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    WHITE & GUARD (HEDGE END) LIMITED
    - now 08361364
    WHITEHORN & GUARD (HEDGE END) LIMITED - 2014-06-11
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WHITE & GUARD RESIDENTIAL LIMITED
    17013052
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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