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 1
  • Ellis, Darren James
    Managing Director born in August 1966
    Individual (35 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
    Mr Darren James Ellis
    Born in August 1966
    Individual (35 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lynch, Christopher John
    Director born in November 1984
    Individual (27 offsprings)
    Officer
    2016-09-26 ~ 2025-01-03
    OF - director → CIF 0
    Mr Christopher John Lynch
    Born in November 1984
    Individual (27 offsprings)
    Person with significant control
    2019-04-02 ~ 2024-11-15
    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
parent relation
Company in focus

WHITSTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
0 GBP2023-09-30
Debtors
251,004 GBP2024-09-30
387,388 GBP2023-09-30
Cash at bank and in hand
1,009 GBP2024-09-30
1,009 GBP2023-09-30
Current Assets
252,013 GBP2024-09-30
388,397 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-255,619 GBP2024-09-30
-391,009 GBP2023-09-30
Net Current Assets/Liabilities
-3,606 GBP2024-09-30
-2,612 GBP2023-09-30
Total Assets Less Current Liabilities
-3,506 GBP2024-09-30
-2,612 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-4,506 GBP2024-09-30
-3,612 GBP2023-09-30
Equity
-3,506 GBP2024-09-30
-2,612 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • WHITSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 10394292
    3 Lloyd Road, Broadstairs, Kent CT10 1HY
    Private Limited Company incorporated on 2016-09-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • WHITSTONE DEVELOPMENTS LIMITED
    S
    Registered number 10394292
    3, Lloyd Road, Broadstairs, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Lloyd Road, Broadstairs, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    701,947 GBP2024-09-30
    Person with significant control
    2020-06-30 ~ 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
© 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.