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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 6
  • 1
    Lefort, Anthony Henry Edward
    Property Manager born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2024-07-17
    OF - Director → CIF 0
    Mr Anthony Henry Edward Lefort
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Agababian, Lesley Ann
    Housewife
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 3
    Phipps, Daniel Anthony
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Lefort, Wendy Ada Anne
    Secretary born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
    Lefort, Wendy Ada Anne
    Retired born in November 1949
    Individual (3 offsprings)
    2017-04-19 ~ 2025-04-06
    OF - Director → CIF 0
    Lefort, Wendy Ada Anne
    Individual (3 offsprings)
    Officer
    ~ 1992-02-01
    OF - Secretary → CIF 0
    Mrs Wendy Ada Anne Lefort
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcivor, Kimberly Eve
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    C/o Mossack Fonseca & Co (bvi) Limited, Akara Buiding, 24 De Castro Street, Wickams, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-10-05 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHALL INVESTMENTS LIMITED

Period: 1995-09-01 ~ now
Company number: 00426440
Registered names
WHITEHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,631,494 GBP2024-12-31
1,633,334 GBP2023-12-31
Current Assets
236,082 GBP2024-12-31
205,720 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-336,839 GBP2024-12-31
-310,596 GBP2023-12-31
Net Current Assets/Liabilities
-100,757 GBP2024-12-31
-78,851 GBP2023-12-31
Total Assets Less Current Liabilities
1,530,737 GBP2024-12-31
1,554,483 GBP2023-12-31
Creditors
Non-current
-432,988 GBP2024-12-31
-510,779 GBP2023-12-31
Net Assets/Liabilities
1,097,749 GBP2024-12-31
1,043,704 GBP2023-12-31
Equity
1,097,749 GBP2024-12-31
1,043,704 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WHITEHALL INVESTMENTS LIMITED
    Info
    WOODS GARAGE (BROMLEY) LIMITED - 1995-09-01
    Registered number 00426440
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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