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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
Active 2
  • 1
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sukjiven Whitton
    Born in March 1974
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Richards, Paul Howard, Dr
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Gilbert, Stephen
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Chauhan, Vanisha
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Foley, Richard Eugene
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2017-10-10
    OF - Director → CIF 0
  • 5
    Whitton, Robert David
    Company Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-05-19
    OF - Director → CIF 0
    Horsford, Michael Patrick
    Director born in June 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2017-10-10
    OF - Director → CIF 0
    Mrs Sukjiven Whitton
    Born in October 1962
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-26 ~ 2018-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTON URBAN LAND LTD

Previous names
AFFINITY LAND PLC - 2018-09-11
AFFINITY LAND LIMITED - 2020-05-14
AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2023-11-30
37,500 GBP2022-11-30
Fixed Assets
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
163,444 GBP2023-11-30
335,509 GBP2022-11-30
Creditors
Amounts falling due within one year
-13,023 GBP2023-11-30
-124,222 GBP2022-11-30
Net Current Assets/Liabilities
150,421 GBP2023-11-30
211,287 GBP2022-11-30
Total Assets Less Current Liabilities
188,021 GBP2023-11-30
248,887 GBP2022-11-30
Net Assets/Liabilities
187,521 GBP2023-11-30
245,817 GBP2022-11-30
Equity
187,521 GBP2023-11-30
245,817 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WHITTON URBAN LAND LTD
    Info
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY LAND LIMITED - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2018-09-11
    Registered number 08790444
    icon of addressSuite 11 Station Road, Upminster RM14 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WHITTON URBAN LAND LTD
    S
    Registered number 08790444
    icon of address109, Baker Street, C/o Goldwyns, London, England, W1U 6RP
    Private Limited Company in Companies House, England
    CIF 1
  • AFFINITY LAND PLC
    S
    Registered number 08790444
    icon of addressStaple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    icon of address45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-06-28 ~ 2019-03-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-03-09 ~ 2025-04-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.