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 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
    Mrs Caroline Susan Green
    Born in March 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
  • 2
    Lewis, Frazer Paul
    Born in July 1968
    Individual (4 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 3
    Lewis, Stephen Richard
    Born in March 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lewis, Stephen Richard
    Individual (7 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Cyril
    Born in July 1922
    Individual (4 offsprings)
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
  • 5
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Lisa Madeleine
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mrs Lisa Madeleine Wilson
    Born in May 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
  • 7
    Lewis, Beryl Anne
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 8
    Lewis, Keith Charles
    Born in March 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Lazarus, Lennard Stewart
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Davis, Allan
    Born in May 1928
    Individual (4 offsprings)
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Rose, Anthony Howard
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → 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
2,200,000 GBP2024-04-30
2,200,000 GBP2023-04-30
Debtors
Current
8,902 GBP2024-04-30
18,633 GBP2023-04-30
Cash at bank and in hand
597,393 GBP2024-04-30
584,370 GBP2023-04-30
Net Assets/Liabilities
2,122,408 GBP2024-04-30
2,027,166 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
699,017 GBP2024-04-30
603,775 GBP2023-04-30
Equity
2,122,408 GBP2024-04-30
2,027,166 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
3,998 GBP2024-04-30
6,409 GBP2023-04-30
Other Debtors
Current
4,904 GBP2024-04-30
12,224 GBP2023-04-30
Other Creditors
Current
9,505 GBP2024-04-30
8,123 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
91 GBP2023-05-01 ~ 2024-04-30
91 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
9 GBP2023-05-01 ~ 2024-04-30
9 GBP2022-05-01 ~ 2023-04-30

  • WHITE-BARN INVESTMENTS LIMITED
    Info
    Registered number 00646239
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-01-04 (66 years 2 months). The company status 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.