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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
Active 3
  • 1
    icon of addressSuite 2a, Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,519,206 GBP2024-12-31
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    VIBRANT MOTORSPORTS LIMITED - 2015-03-09
    icon of address2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -299,426 GBP2024-06-30
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    CHARLHEIGHTS LIMITED
    icon of addressCrown House, 37 High Street, East Grinstead, West Sussex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -195,674 GBP2024-06-30
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Lederer, Pierre Ronald Arthur
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    Lederer, Pierre Ronald Arthur
    Born in May 2015
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
    Lederer, Pierre
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2015-08-02
    OF - LLP Member → CIF 0
  • 2
    Lanik, Niklas
    Born in April 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2012-03-09
    OF - LLP Designated Member → CIF 0
    icon of calendar 2012-06-15 ~ 2015-03-09
    OF - LLP Designated Member → CIF 0
  • 3
    Chadder, John Philip
    Born in June 1938
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2010-06-02
    OF - LLP Designated Member → CIF 0
  • 4
    Graziano, Michael Carlo
    Born in June 1947
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2010-06-02
    OF - LLP Member → CIF 0
  • 5
    icon of addressCrown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -195,674 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2023-03-28
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 6
    DENT REMOVAL UK LIMITED - 2007-03-01
    icon of address137, Dunnings Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ 2015-05-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WHITEHALL HOMES LLP

Previous name
WHITEHALL PARADE PROPERTY LLP - 2012-07-24
Related profiles found in government register
  • WHITEHALL HOMES LLP
    Info
    WHITEHALL PARADE PROPERTY LLP - 2012-07-24
    Registered number OC355311
    icon of addressDorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex RH19 3DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-28 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WHITEHALL HOMES LLP
    S
    Registered number Oc355311
    icon of address2nd Floor, Dorset House, 64 High Street, East Grinstead, RH19 3DE
    Limited Liability Partnership in United Kingdom
    CIF 1
  • WHITEHALL HOMES LLP
    S
    Registered number Oc355311
    icon of address2nd Floor, Dorset House, 64 High Street, East Grinstead, West Sussex, RH19 3DE
    Llp in United Kingdom
    CIF 2
  • WHITEHALL HOMES LLP
    S
    Registered number Oc355311
    icon of addressDorset House 2nd Floor, 64 High Street, East Grinstead, RH19 3DE
    Limited Liability Partnership in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressPembroke Property Management, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor, Dorset House, 64 High Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address2nd Floor, Dorset House, 64 High Street, East Grinstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.