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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 10
  • 1
    Leathem, Edel Maria Jacinta
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    George, Caroline Elizabeth
    Secretary born in April 1984
    Individual (80 offsprings)
    Officer
    2005-07-06 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Kelly, Peter Joseph
    Business Consultant born in March 1981
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    George, Davis Robert
    Property Managment Director born in September 1960
    Individual (84 offsprings)
    Officer
    2005-07-06 ~ 2005-08-10
    OF - Director → CIF 0
  • 5
    Leathem, Gary
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Leathem, Gary
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Mrs Helen Marie Agnew
    Born in November 1977
    Individual (48 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Director → CIF 0
    2005-08-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    DIRECTOR MANAGEMENT LTD
    NI031858
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    2005-08-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    C.S. SECRETARIAL SERVICES LTD
    NI616984 NI035809
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Secretary → CIF 0
    2005-08-01 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 10
    SECRETARY SERVICES LTD
    NI031848
    Number One, Lanyon Quay, Belfast
    Active Corporate (8 parents, 258 offsprings)
    Equity (Company account)
    100,356 GBP2024-12-31
    Officer
    2005-08-10 ~ 2006-07-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITEHALL GATE MANAGEMENT COMPANY LIMITED

Period: 2005-07-06 ~ now
Company number: NI055886
Registered name
WHITEHALL GATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
54 GBP2024-07-31
54 GBP2023-07-31
Net Assets/Liabilities
54 GBP2024-07-31
54 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
54 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
54 GBP2024-07-31
54 GBP2023-07-31

  • WHITEHALL GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI055886
    422 Lisburn Road, Belfast BT9 6GN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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