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
    Mahon, David
    Director born in August 1963
    Individual (250 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Mr David Mahon
    Born in August 1963
    Individual (250 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ACE SECURITY & ELECTRICAL LIMITED
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Dissolved corporate (6 parents, 1015 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Officer
    2024-12-16 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ 2024-12-16
    OF - director → CIF 0
  • 2
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2017-07-28 ~ 2018-04-12
    OF - director → CIF 0
  • 3
    Mr Robert Jarrett
    Born in August 1974
    Individual (14 offsprings)
    Person with significant control
    2017-07-28 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 4
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2017-07-28 ~ 2018-01-03
    OF - director → CIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2017-07-28 ~ 2018-01-03
    OF - director → CIF 0
  • 6
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-12-16
    PE - director → CIF 0
  • 7
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-07-28 ~ 2024-12-16
    PE - secretary → CIF 0
  • 8
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2024-12-16
    PE - director → CIF 0
  • 9
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-03 ~ 2024-12-16
    PE - director → CIF 0
parent relation
Company in focus

WHITE SANDS HOTEL & SPA 347/19 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • WHITE SANDS HOTEL & SPA 347/19 LIMITED
    Info
    Registered number 10888900
    Moseley Hall Farm, Chelford Road, Knutsford WA16 8RB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-07-28 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.