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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 4
  • 1
    Gibbons, Peter
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Andrew
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Andrew White
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jodie White
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2021-05-10 ~ 2023-10-09
    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
  • 4
    LUX TECHNICAL GROUP LTD
    15652123
    Unit 5-6 Chater Court, Halifax Drive, Market Deeping, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITE PD GROUP LIMITED

Period: 2021-05-10 ~ now
Company number: 13383955
Registered name
WHITE PD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02024-01-01 ~ 2024-04-30
Investment Property
2 GBP2025-04-30
2 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Creditors
Current
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property - Fair Value Model
2 GBP2024-04-30
Amounts owed to group undertakings
Current
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • WHITE PD GROUP LIMITED
    Info
    Registered number 13383955
    Unit 17 Challenger Way, Peterborough PE1 5EX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • WHITE PD GROUP LIMITED
    S
    Registered number 3383955
    Unit 17, Challenger Way, Peterborough, England, PE1 5EX
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • WHITE PD GROUP LIMITED
    S
    Registered number 13383955
    Unit 17, Challenger Way, Peterborough, Cambridgeshire, England, PE1 5EX
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHITE PRODUCTION DESIGN LTD
    09923234 06412006
    Unit 17 Challenger Way, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-05-14 ~ 2024-06-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.