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
    Setter, Philip Anthony
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Setter
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barton, Jon Lee
    Finance Director born in May 1982
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lorna Anne Setter
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2020-03-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Seagers, Adrian Charles
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Brown, Antony Martin
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-22 ~ 2015-10-14
    PE - Director → CIF 0
  • 4
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-22 ~ 2015-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED

Previous name
BIDEAWHILE 715 LIMITED - 2015-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED
    Info
    BIDEAWHILE 715 LIMITED - 2015-09-02
    Registered number 09697390
    Gloucester House, Bentalls, Basildon, Essex SS14 3BX
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09697390
    Gloucester House, Bentalls, Basildon, Essex, England, SS14 3BX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIDEAWHILE 716 LIMITED - 2015-09-11
    Gloucester House, Bentalls, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WHITEHOUSE LEISURE HOLDINGS LIMITED - 2015-09-02
    WHITEHOUSE LEISURE LIMITED - 2005-06-16
    Gloucester House, Bentalls, Basildon, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.