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 4
  • 1
    Lewsley, John Charles
    Chief Executive Officer born in April 1976
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Michelle
    Land Regeneration born in December 1968
    Individual (56 offsprings)
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    1st Floor, 183 St Vincent Street, Glasgow, 1st Floor, 183 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Towers, Simon
    Land Regeneration born in September 1968
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    1, St. Peters Square, Manchester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHAVEN DEVELOPMENTS LTD

Previous name
MARCHON REGENERATION LTD - 2011-10-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
167,476 GBP2018-06-30
167,476 GBP2017-06-30
Debtors
533,345 GBP2018-06-30
409,177 GBP2017-06-30
Cash at bank and in hand
58,651 GBP2018-06-30
33,770 GBP2017-06-30
Current Assets
591,996 GBP2018-06-30
442,947 GBP2017-06-30
Creditors
Current
664,866 GBP2018-06-30
515,817 GBP2017-06-30
Net Current Assets/Liabilities
-72,870 GBP2018-06-30
-72,870 GBP2017-06-30
Total Assets Less Current Liabilities
94,606 GBP2018-06-30
94,606 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
94,506 GBP2018-06-30
94,506 GBP2017-06-30
Equity
94,606 GBP2018-06-30
94,606 GBP2017-06-30
Average Number of Employees
32017-07-01 ~ 2018-06-30
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,476 GBP2017-06-30
Property, Plant & Equipment
Plant and equipment
167,476 GBP2018-06-30
167,476 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138,257 GBP2018-06-30
78,266 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
395,088 GBP2018-06-30
330,911 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
533,345 GBP2018-06-30
409,177 GBP2017-06-30
Trade Creditors/Trade Payables
Current
504,838 GBP2018-06-30
457,983 GBP2017-06-30
Amounts owed to group undertakings
Current
127,956 GBP2018-06-30
3,399 GBP2017-06-30
Other Taxation & Social Security Payable
Current
29,605 GBP2018-06-30
34,718 GBP2017-06-30
Other Creditors
Current
2,467 GBP2018-06-30
19,717 GBP2017-06-30

  • WHITEHAVEN DEVELOPMENTS LTD
    Info
    MARCHON REGENERATION LTD - 2011-10-04
    Registered number SC400790
    183 St. Vincent Street, First Floor, Glasgow G2 5QD
    Private Limited Company incorporated on 2011-06-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.