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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 6
  • 1
    Salem, Philip Joseph
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Martin
    Born in December 1957
    Individual (164 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Salem, Freddy
    Born in May 1941
    Individual (16 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Salem, Freddy
    Individual (16 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Sutton, Saul
    Born in January 1987
    Individual (32 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Bis Avenue De Messine, 23 Bis Avenue De Messine - 75008, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2019-07-19 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RICHARD MARTIN
    RICHARD MARTIN LIMITED 06897500
    1 King William Street, King William Street, London, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2022-03-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITE FLOWER DEVELOPMENT LIMITED

Period: 2019-07-10 ~ now
Company number: 12095947
Registered name
WHITE FLOWER DEVELOPMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
85,289,000 GBP2024-12-31
85,289,000 GBP2024-04-30
Fixed Assets
85,289,000 GBP2024-12-31
85,289,000 GBP2024-04-30
Trade Debtors/Trade Receivables
8,502,600 GBP2024-12-31
8,502,600 GBP2024-04-30
Current Assets
8,502,600 GBP2024-12-31
8,502,600 GBP2024-04-30
Creditors
Amounts falling due within one year
-28,155 GBP2024-12-31
-28,155 GBP2024-04-30
Net Current Assets/Liabilities
8,474,445 GBP2024-12-31
Total Assets Less Current Liabilities
93,763,445 GBP2024-12-31
93,763,445 GBP2024-04-30
Creditors
Amounts falling due after one year
-44,885,043 GBP2024-12-31
-44,885,043 GBP2024-04-30
Net Assets/Liabilities
48,878,402 GBP2024-12-31
48,878,402 GBP2024-04-30
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2024-04-30
Share premium
46,780,813 GBP2024-12-31
46,780,813 GBP2024-04-30
Retained earnings (accumulated losses)
2,087,489 GBP2024-12-31
2,087,489 GBP2024-04-30
Equity
48,878,402 GBP2024-12-31
48,878,402 GBP2024-04-30
Amounts invested in assets
85,289,000 GBP2024-12-31
85,289,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2024-04-30
Debtors
Amounts falling due within one year
8,502,600 GBP2024-12-31
8,502,600 GBP2024-04-30
Other Creditors
Amounts falling due within one year
28,155 GBP2024-12-31
28,155 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2024-12-31

Related profiles found in government register
  • WHITE FLOWER DEVELOPMENT LIMITED
    Info
    Registered number 12095947
    1c Oundle Avenue, Bushey, Herts WD23 4QG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WHITE FLOWER DEVELOPMENT LIMITED
    S
    Registered number missing
    1c, Oundle Avenue, Bushey, England, WD23 4QG
    Incorporated Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRELENE LIMITED
    - now 01911281
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.