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
    Phipps, Susan
    Charity Worker born in January 1954
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Phipps
    Born in January 1954
    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
  • 2
    Phipps, Joanna
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Miss Joanna Phipps
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Phipps, Nicholas Paul
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Phipps
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Phipps, Paul David
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul David Phipps
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Phipps, Susan
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Phipps, Joanna
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Mr Nicholas Paul Phipps
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEACRE GRANGE FARM LIMITED

Previous names
WHITEACRE PROJECTS LIMITED - 2023-02-18
HARTINGTON HOUSE 2013 LIMITED - 2021-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
32,764 GBP2024-10-31
32,764 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
1 GBP2023-10-31
Net Assets/Liabilities
32,764 GBP2024-10-31
32,765 GBP2023-10-31
Equity
32,764 GBP2024-10-31
32,765 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • WHITEACRE GRANGE FARM LIMITED
    Info
    WHITEACRE PROJECTS LIMITED - 2023-02-18
    HARTINGTON HOUSE 2013 LIMITED - 2021-12-08
    Registered number 08731681
    36 Wattleton Road, Beaconsfield HP9 1SE
    Private Limited Company incorporated on 2013-10-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.