LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-12-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Europa House, Alfold Road, Cranleigh, GU6 8NQ, England
Low
Risk
WHITESALES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-12-21 (active).
/03
Ownership & control
Owners / controllers
- WHITESALES HOLDINGS LIMITED
Holdings / subsidiaries
- WHITESALES HOLDINGS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13810801
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-21
- Registered office
- Europa House, Alfold Road, Cranleigh, GU6 8NQ, England
- SIC
- 64209
Officers · 1 active
- WHITE, Timothy Jamesdirector · British · appt 2021-12-21
Beneficial owners · PSC · 2 current
- ●Mr Chester William Whitesignificant influence or controlindividual PSC · England · since 2026-01-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-10
- Confirmation stmt due
- 2027-01-03
/07
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WHITESALES LIMITED
- Mr Benjamin Peter Whitebeneficial owner
- Mr Chester William Whitebeneficial owner
- Mr Shane Lee Whitebeneficial owner
- Mr Timothy James Whitebeneficial owner
- Mr Paul Whitebeneficial owner
- Mr Paul Whitebeneficial owner
- Mr Timothy James Whitebeneficial owner
- Mr Benjamin Peter Whitebeneficial owner
- Mr Chester William Whitebeneficial owner
- Mr Shane Lee Whitebeneficial owner
LAREINE ENGINEERING (HOLDINGS) LIMITED
- Mr Graeme Arthur Mcpherson Alexanderbeneficial owner
- WHITESALES GROUP LIMITEDbeneficial owner
- LAREINE ENGINEERING LIMITEDbeneficial owner
- WHITESALES GROUP LIMITEDbeneficial owner
- Mr Graeme Arthur Mcpherson Alexanderbeneficial owner