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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 12
  • 1
    Lewis, Keith Charles
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Lisa Madeleine
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mrs Lisa Madeleine Wilson
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Davis, Beryl
    Born in May 1932
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2023-05-02
    OF - Director → CIF 0
    Beryl Davis
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Stephen Richard
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Lewis, Stephen Richard
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Cyril
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-04-27
    OF - Director → CIF 0
  • 6
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Allan
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-04-13
    OF - Director → CIF 0
  • 8
    Rose, Anthony Howard
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Lazarus, Lennard Stewart
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Mrs Caroline Susan Green
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Lewis, Frazer Paul
    Born in July 1968
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-15
    OF - Director → CIF 0
  • 12
    Lewis, Beryl Anne
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE-BARN INVESTMENTS LIMITED

Period: 1960-01-04 ~ now
Company number: 00646239
Registered name
WHITE-BARN INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,000,000 GBP2025-04-30
2,200,000 GBP2024-04-30
Debtors
Current
205,550 GBP2025-04-30
8,902 GBP2024-04-30
Cash at bank and in hand
287,931 GBP2025-04-30
597,393 GBP2024-04-30
Net Assets/Liabilities
2,007,259 GBP2025-04-30
2,122,408 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
733,868 GBP2025-04-30
699,017 GBP2024-04-30
Equity
2,007,259 GBP2025-04-30
2,122,408 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
20,217 GBP2025-04-30
3,998 GBP2024-04-30
Prepayments/Accrued Income
Current
6,021 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
4,904 GBP2025-04-30
4,904 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,846 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to directors
Current
544 GBP2025-04-30
544 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
22,610 GBP2025-04-30
8,961 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
91 GBP2024-05-01 ~ 2025-04-30
91 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
9 GBP2024-05-01 ~ 2025-04-30
9 GBP2023-05-01 ~ 2024-04-30

  • WHITE-BARN INVESTMENTS LIMITED
    Info
    Registered number 00646239
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-01-04 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.