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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 0
  • Not found in our database.
parent relation
Company in focus

WHITMILL SECRETARIES LIMITED


Related profiles found in government register
  • WHITMILL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address17, The Esplanade, St Helier, Channel Islands, Jersey, JE2 3QA
    CIF 1
  • WHITMILL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFirst Floor 17, The Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
    COMPANY
    CIF 2
  • WHITMILL SECRETARIES LIMITED
    S
    Registered number 69174
    icon of addressFirst Floor 17, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
    JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressNorthbrook Mellersh Hill Road, Wonersh, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    MATCHFAIR LIMITED - 1999-11-19
    icon of address22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -101,801 GBP2017-06-30
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    SOUTH EAST REAL ESTATE LIMITED - 2003-05-09
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of addressOld Gun Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531 GBP2015-11-30
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    icon of address163 Moulsham Street, Chelmsford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,579 GBP2015-04-05
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 4
  • 1
    icon of address3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -336,700 GBP2024-11-30
    Officer
    icon of calendar 2008-04-23 ~ 2021-04-30
    CIF 7 - Secretary → ME
  • 2
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,601,264 USD2023-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2022-01-24
    CIF 5 - Secretary → ME
  • 3
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,811,489 USD2023-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2022-01-24
    CIF 4 - Secretary → ME
  • 4
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,898 USD2022-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2022-01-24
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.