logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Susan

    Related profiles found in government register
  • Whelan, Susan
    Irish

    Registered addresses and corresponding companies

    • Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 1 IIF 2 IIF 3

    • Beddlestead Farm, Beddlestead Lane Chelsham, Warlingham, Surrey, CR6 9QN

      IIF 5
  • Whelan, Susan
    Irish company secretary

    Registered addresses and corresponding companies
  • Whelan, Susan
    British

    Registered addresses and corresponding companies

    • Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, England

      IIF 19
  • Whelan, Susan

    Registered addresses and corresponding companies

    • Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Northeads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 26

    • Norheads House, 14 Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 27

    • 5 Blackthorn Grove, Blackthorn Grove, Orpington, BR5 2FG, England

      IIF 28

    • Norheads House, 14 Glovers Close, Biggin Hill, Westerham, TN16 3GA, United Kingdom

      IIF 29
  • Whelan, Susan
    Irish company secretary born in November 1935

    Registered addresses and corresponding companies

    • C/o Clare House Pampisford Road, Purley, Surrey, CR8 2NG

      IIF 30 IIF 31
  • Whelan, Susan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 46 IIF 47

    • 4, Laurel Bank Close, Biggin Hill, Westerham, TN16 3YD, England

      IIF 48
  • Mrs Susan Whelan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies

    • Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 49

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 50

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 51
child relation
Offspring entities and appointments 38
  • 1
    315 BEULAH HILL MANAGEMENT LIMITED
    08486935
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (8 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 24 - Secretary → ME
  • 2
    5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
    05683386
    Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    2,001 GBP2024-06-24
    Officer
    2006-01-22 ~ 2008-06-25
    IIF 43 - Director → ME
    2006-01-22 ~ 2008-06-25
    IIF 12 - Secretary → ME
  • 3
    ALDEBURGH HOUSE MANAGEMENT COMPANY LIMITED
    05726059
    8 Jennings Way, Horley, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-01 ~ 2008-01-31
    IIF 16 - Secretary → ME
  • 4
    ASHTON PLACE (CLAYGATE) LIMITED
    06900477
    2 Ashton Place, Claygate, Esher, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 9 - Secretary → ME
  • 5
    BARONS RESIDENTS MANAGEMENT LIMITED
    04782616
    Barons Court, 13 Crescent Road, Beckenham, Kent
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-30 ~ 2005-12-31
    IIF 42 - Director → ME
    2003-05-30 ~ 2005-12-31
    IIF 14 - Secretary → ME
  • 6
    BASSETTS (TATSFIELD) MANAGEMENT LIMITED
    08586609
    3 Bassetts, Tatsfield, Westerham, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,368 GBP2024-06-30
    Officer
    2013-06-26 ~ 2016-09-30
    IIF 20 - Secretary → ME
  • 7
    BLACKTHORN GROVE (ORPINGTON) MANAGEMENT LIMITED
    10201043
    5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2017-02-28
    IIF 38 - Director → ME
    2016-05-26 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 8
    CLARE CONSTRUCTION SERVICES LIMITED
    03007683
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    DUNSTAN ROAD MANAGEMENT COMPANY LIMITED
    06711225
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 17 - Secretary → ME
  • 10
    EATON PLACE (CATERHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07271634
    4 Eaton Place, Caterham, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,605 GBP2024-06-30
    Officer
    2010-06-02 ~ 2012-04-27
    IIF 29 - Secretary → ME
  • 11
    ELDER PLACE MANAGEMENT COMPANY LIMITED
    08046390
    5 Elder Place, South Croydon, England
    Active Corporate (12 parents)
    Equity (Company account)
    6,097 GBP2025-04-30
    Officer
    2012-04-26 ~ 2015-02-02
    IIF 21 - Secretary → ME
  • 12
    FOUNTAIN PLACE (HORSHAM) MANAGEMENT LIMITED
    10922050
    5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-10
    IIF 47 - Director → ME
    2017-08-18 ~ 2019-06-10
    IIF 25 - Secretary → ME
  • 13
    GROSVENOR CLOSE RESIDENTS ASSOCIATION LIMITED
    04985537
    6 Grosvenor Close, Horley, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 37 - Director → ME
  • 14
    GROVELANDS ROAD PURLEY LIMITED
    06032236
    Unit 2 Guards Avenue, Caterham, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-18 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 15
    HILLVIEW (CATERHAM) LIMITED
    07515188
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (14 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 19 - Secretary → ME
  • 16
    HOLLY TREE (EDENBRIDGE) MANAGEMENT LIMITED
    10638821
    Enderby, Main Road, Edenbridge, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    2017-02-24 ~ 2019-10-18
    IIF 46 - Director → ME
    2017-02-24 ~ 2019-10-18
    IIF 23 - Secretary → ME
  • 17
    J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
    00925921
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    ~ 2017-11-10
    IIF 34 - Director → ME
    ~ 2017-11-10
    IIF 4 - Secretary → ME
  • 18
    J.P. WHELAN (INVESTMENTS) LIMITED
    01094658
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    1974-11-27 ~ 2017-11-10
    IIF 35 - Director → ME
    ~ 2017-11-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    J.P. WHELAN HOMES LIMITED
    - now 00920555
    J.P. WHELAN (CONTRACTORS) LIMITED
    - 1981-12-31 00920555
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    1967-10-30 ~ 2017-11-10
    IIF 32 - Director → ME
    ~ 2017-11-10
    IIF 3 - Secretary → ME
  • 20
    LAURELS MANAGEMENT (BIGGIN HILL) LIMITED
    10641372
    108b West Common Road 108b West Common Road, Bromley, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    398 GBP2025-02-28
    Officer
    2017-02-27 ~ 2018-03-28
    IIF 48 - Director → ME
    2017-02-27 ~ 2018-03-28
    IIF 22 - Secretary → ME
  • 21
    MERIDIANS (EAST GRINSTEAD) LIMITED
    06425809
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    2007-11-13 ~ 2009-07-31
    IIF 6 - Secretary → ME
  • 22
    NORHEADS RESIDENTS MANAGEMENT LIMITED
    04985520
    3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (10 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 45 - Director → ME
  • 23
    OLD SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
    05188336
    73 High Street, Dormansland, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    4,423 GBP2024-07-31
    Officer
    2004-07-23 ~ 2006-02-28
    IIF 41 - Director → ME
  • 24
    PARKSIDE (REIGATE) LIMITED
    06951176
    Flat 1 52 Park Lane East, Reigate, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    8,543 GBP2024-12-31
    Officer
    2009-07-03 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 25
    PEARING CLOSE MANAGEMENT COMPANY LIMITED
    06527644
    8 Pearing Close, Worcester Park, Surrey
    Active Corporate (10 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 8 - Secretary → ME
  • 26
    ROCKDENE CLOSE MANAGEMENT COMPANY LIMITED
    05762929
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-30 ~ 2008-05-01
    IIF 18 - Secretary → ME
  • 27
    ROCKLANDS DRIVE MANAGEMENT COMPANY LIMITED
    07428532
    4 Rocklands Drive, South Croydon, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,830 GBP2024-03-31
    Officer
    2010-11-03 ~ 2012-03-30
    IIF 26 - Secretary → ME
  • 28
    SALSIN LIMITED
    03668818
    10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Active Corporate (16 parents)
    Equity (Company account)
    16,030 GBP2024-12-31
    Officer
    1999-04-21 ~ 2000-03-02
    IIF 40 - Director → ME
  • 29
    SEVEN AVENUE MANAGEMENT COMPANY LIMITED
    05116949
    Flat 9 7 The Avenue, Beckenham, Kent, England
    Active Corporate (14 parents)
    Equity (Company account)
    19,074 GBP2024-12-31
    Officer
    2004-04-30 ~ 2007-02-28
    IIF 39 - Director → ME
  • 30
    SUVA COURT MANAGEMENT COMPANY LIMITED
    05568052
    104 High Street, Dorking, England
    Active Corporate (10 parents)
    Equity (Company account)
    21,191 GBP2024-12-31
    Officer
    2005-09-20 ~ 2007-11-30
    IIF 44 - Director → ME
    2005-09-20 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 31
    TENARD FLAT MANAGEMENT LIMITED
    03103172
    42 Buckingham Way, Wallington, Surrey
    Active Corporate (26 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 30 - Director → ME
  • 32
    THE BRIDGE MANAGEMENT COMPANY LIMITED
    05633461
    71-75 Shelton Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    14,535 GBP2023-12-31
    Officer
    2006-04-18 ~ 2007-06-05
    IIF 36 - Director → ME
    2006-04-18 ~ 2007-06-05
    IIF 5 - Secretary → ME
  • 33
    VISIONS MANAGEMENT COMPANY LIMITED
    05898101
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 7 - Secretary → ME
  • 34
    WHELAN & GRANT (HOLDINGS) LIMITED
    01165940
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WHELAN FARMS LIMITED
    - now 01474301
    SKID HILL FARMS LIMITED
    - 1980-12-31 01474301
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    1980-01-21 ~ 2017-11-10
    IIF 33 - Director → ME
    1980-01-21 ~ 2017-11-10
    IIF 2 - Secretary → ME
  • 36
    WILTON HOUSE (CRAWLEY) LIMITED
    06395484
    4 Wilton House, Ifield Road, Crawley, England
    Active Corporate (14 parents)
    Equity (Company account)
    12,994 GBP2024-12-31
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 11 - Secretary → ME
  • 37
    WOOD VIEW (TATSFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    07148471
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2010-02-05 ~ 2011-07-01
    IIF 27 - Secretary → ME
  • 38
    WYNDERFIELD FLAT MANAGEMENT LIMITED
    03197300
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    810 GBP2024-12-31
    Officer
    1996-06-17 ~ 1997-07-03
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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