Who owns WHITEFIELD HOLDINGS LIMITED?

In the current sources, WHITEFIELD HOLDINGS LIMITED is connected to ATARAXIA BROKING LTD, Mr Stephen Hopwood, Mr Stephen Hopwood, ATARAXIA BROKING LTD, STEVENSON SEACOMBE PARTNERSHIP LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEFIELD HOLDINGS LIMITED's risk level?

WhiteIntel flags WHITEFIELD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEFIELD HOLDINGS LIMITED appear across sources?

WHITEFIELD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WHITEFIELD HOLDINGS LIMITED

Name: WHITEFIELD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITEFIELD HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-10
Legal form: ltd
Activity: 65120
Registered office: 34 Victoria Street, Altrincham, Cheshire, WA14 1ET, England

WHITEFIELD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-03-10 (active).

Ownership & control

Owners / controllers

WHITEFIELD HOLDINGS LIMITED
- ATARAXIA BROKING LTD· beneficial owner50%· via OpenOwnership
- Mr Stephen Hopwood· beneficial owner50%· via OpenOwnership
- Mr Stephen Hopwood· beneficial owner37.5%· via ch_psc
- ATARAXIA BROKING LTD· beneficial owner37.5%· via ch_psc
- STEVENSON SEACOMBE PARTNERSHIP LTD· beneficial owner37.5%· via ch_psc
- ATARAXIA 4 LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

WHITEFIELD HOLDINGS LIMITED
- WHITEFIELD INSURANCE SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- WHITEFIELD INSURANCE SERVICES LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1ATARAXIA BROKING LTDbeneficial owner 50%→WHITEFIELD HOLDINGS LIMITED
1Mr Stephen Hopwoodbeneficial owner 50%→WHITEFIELD HOLDINGS LIMITED
1Mr Stephen Hopwoodbeneficial owner 37.5%→WHITEFIELD HOLDINGS LIMITED
1ATARAXIA BROKING LTDbeneficial owner 37.5%→WHITEFIELD HOLDINGS LIMITED
1STEVENSON SEACOMBE PARTNERSHIP LTDbeneficial owner 37.5%→WHITEFIELD HOLDINGS LIMITED
1ATARAXIA 4 LTDbeneficial owner 37.5%→WHITEFIELD HOLDINGS LIMITED
2MINORITY VENTURE PARTNERS 6 LIMITEDbeneficial owner 75%→ATARAXIA BROKING LTD
2Mr Stuart Charles Randallbeneficial owner 50%→ATARAXIA BROKING LTD
2Mr Adam John Boakesbeneficial owner 50%→ATARAXIA BROKING LTD
2Mr Adam John Boakesbeneficial owner 37.5%→ATARAXIA BROKING LTD
2Mr Stuart Charles Randallbeneficial owner 37.5%→ATARAXIA BROKING LTD
2THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 62.5%→ATARAXIA BROKING LTD
2MINORITY VENTURE PARTNERS 6 LIMITEDbeneficial owner 62.5%→ATARAXIA BROKING LTD
2Mr Kim Ian Martinbeneficial owner→ATARAXIA 4 LTD
2Peter Geoffrey Cullumbeneficial owner 62.5%→ATARAXIA 4 LTD
2Mr Kim Ian Martinbeneficial owner→ATARAXIA 4 LTD
2THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→ATARAXIA 4 LTD
2TBIG RETAIL LIMITEDbeneficial owner 62.5%→ATARAXIA 4 LTD
2Mr Peter Julian Stevensonbeneficial owner 50%→STEVENSON SEACOMBE PARTNERSHIP LTD
2ATARAXIA 4 LTDbeneficial owner 75%→STEVENSON SEACOMBE PARTNERSHIP LTD
2Mr Peter Julian Stevensonbeneficial owner 37.5%→STEVENSON SEACOMBE PARTNERSHIP LTD
2ATARAXIA 4 LTDbeneficial owner 87.5%→STEVENSON SEACOMBE PARTNERSHIP LTD
2Mr Luke Jonathan Clarkebeneficial owner 87.5%→STEVENSON SEACOMBE PARTNERSHIP LTD
3THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→TBIG RETAIL LIMITED
3Mr David Alexander Lewis Clappbeneficial owner 100%→THE BROKER INVESTMENT GROUP LIMITED
3Mr David Alexander Lewis Clappbeneficial owner 87.5%→THE BROKER INVESTMENT GROUP LIMITED
3Peter Geoffrey Cullumbeneficial owner 87.5%→THE BROKER INVESTMENT GROUP LIMITED
3Peter Geoffrey Cullumbeneficial owner 75%→MINORITY VENTURE PARTNERS 6 LIMITED
3Peter Geoffrey Cullumbeneficial owner 62.5%→MINORITY VENTURE PARTNERS 6 LIMITED
3Mr Kim Ian Martinbeneficial owner→MINORITY VENTURE PARTNERS 6 LIMITED
3THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→MINORITY VENTURE PARTNERS 6 LIMITED
3TBIG RETAIL 2 LIMITEDbeneficial owner 62.5%→MINORITY VENTURE PARTNERS 6 LIMITED
4THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→TBIG RETAIL 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

23 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Mar 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11246405
Status: active
Type: ltd
Incorporated: 2018-03-10
Registered office: 34 Victoria Street, Altrincham, Cheshire, WA14 1ET, England
SIC: 65120

Officers · 3 active

PARKER, Christian Scott
director · British · appt 2025-02-26
ATARAXIA 4 LTD
corporate director · appt 2023-07-10
STEVENSON SEACOMBE PARTNERSHIP LTD
corporate director · appt 2023-07-10
CLAPP, David Alexander(resigned)
director · British · appt 2023-07-10
HOPWOOD, Stephen(resigned)
director · British · appt 2023-07-31
HOPWOOD, Stephen(resigned)
director · British · appt 2018-03-10

Beneficial owners · PSC · 2 current

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Stevenson Seacombe Partnership Ltd
corporate PSC · England · since 2023-07-10 · trace owners →
25–50% shares
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Ataraxia 4 Ltd
corporate PSC · England · since 2023-07-10 · trace owners →
25–50% shares
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Ataraxia Broking Ltd
corporate PSC · United Kingdom · ceased 2023-07-10 · trace owners →
25–50% shares
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Mr Stephen Hopwood
individual PSC · United Kingdom · ceased 2023-07-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-23