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 3
  • 1
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2015-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Pearman, Irene Mary
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Steele, David Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Levin, Lindsay Caroline
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2015-07-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W. H. ESTATES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
12,377,772 GBP2020-03-31
12,377,772 GBP2019-03-31
Fixed Assets
12,377,772 GBP2020-03-31
12,377,772 GBP2019-03-31
Debtors
Current
1 GBP2020-03-31
1 GBP2019-03-31
Current Assets
1 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
12,377,773 GBP2020-03-31
12,377,773 GBP2019-03-31
Net Assets/Liabilities
12,377,773 GBP2020-03-31
12,377,773 GBP2019-03-31
Equity
Called up share capital
11,282,084 GBP2020-03-31
11,282,084 GBP2019-03-31
Capital redemption reserve
1,410,102 GBP2020-03-31
1,410,102 GBP2019-03-31
Retained earnings (accumulated losses)
-314,413 GBP2020-03-31
-314,413 GBP2019-03-31
Equity
12,377,773 GBP2020-03-31
12,377,773 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-03-31
1 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,282,084 shares2020-03-31
11,282,084 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

Related profiles found in government register
  • W. H. ESTATES HOLDINGS LIMITED
    Info
    Registered number 09683632
    2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE
    Private Limited Company incorporated on 2015-07-13 and dissolved on 2021-06-08 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • W H ESTATES HOLDINGS LIMITED
    S
    Registered number 9683632
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.