Parental companies, filial companies, and officers of WHITEFIELD SECURITY LIMITED

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
Gabor, Peter
Company Director born in January 1998
Individual (1 offspring)
Officer
2022-10-08 ~ now
OF - director → CIF 0
2
Shah Bibi, Syed Shabbir
Director born in January 1966
Individual (2 offsprings)
Officer
2021-07-01 ~ now
OF - director → CIF 0
Mr Syed Shabbir Shah Bibi
Born in January 1966
Individual (2 offsprings)
Person with significant control
2021-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Ghumman, Faizan Rasool
Director born in July 1998
Individual
Officer
2019-01-09 ~ 2021-05-01
OF - director → CIF 0
Ghumman, Faizan Rasool
Director born in August 1998
Individual
Officer
2021-07-01 ~ 2021-11-10
OF - director → CIF 0
Mr Faizan Rasool Ghumman
Born in July 1998
Individual
Person with significant control
2019-01-09 ~ 2021-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Faizan Rasool Ghumman
Born in August 1998
Individual
Person with significant control
2021-07-01 ~ 2021-11-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Azam, Mohammad Farooq
Director born in September 1961
Individual (1 offspring)
Officer
2021-05-01 ~ 2021-07-01
OF - director → CIF 0
Mr Mohammad Farooq Azam
Born in September 1961
Individual (1 offspring)
Person with significant control
2021-05-01 ~ 2021-07-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

WHITEFIELD SECURITY LIMITED

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

5,737 GBP2021-01-31

4,661 GBP2020-01-31

Creditors

Amounts falling due within one year

-9,617 GBP2021-01-31

-3,684 GBP2020-01-31

Net Current Assets/Liabilities

-3,880 GBP2021-01-31

977 GBP2020-01-31

Total Assets Less Current Liabilities

-3,880 GBP2021-01-31

977 GBP2020-01-31

Creditors

Amounts falling due after one year

-30,000 GBP2021-01-31

Net Assets/Liabilities

-33,880 GBP2021-01-31

977 GBP2020-01-31

Equity

-33,880 GBP2021-01-31

977 GBP2020-01-31

Average Number of Employees

52020-02-01 ~ 2021-01-31

52019-01-09 ~ 2020-01-31

WHITEFIELD SECURITY LIMITED
Info
Registered number 11757084
11 Easethorpe, Hull HU6 9HB
Private Limited Company incorporated on 2019-01-09 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2021-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.