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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 10
  • 1
    Tompkins, John Wheatcroft
    Chartered Architect born in November 1946
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Moultrie, John Farbon
    Chartered Surveyor born in June 1914
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    Connell, Duncan George
    Chartered Surveyor born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2003-07-08
    OF - Director → CIF 0
    Connell, Duncan George
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 4
    Connell, Josephine Adena Lucy
    Company Director born in May 1925
    Individual (22 offsprings)
    Officer
    (before 1991-08-14) ~ 2022-04-07
    OF - Director → CIF 0
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (22 offsprings)
    Officer
    2008-01-28 ~ 2025-10-17
    OF - Director → CIF 0
    Connell, Josephine Adena Lucy
    Company Director
    Individual (22 offsprings)
    Officer
    2003-07-09 ~ 2022-04-07
    OF - Secretary → CIF 0
    Ms Josephine Adena Lucy Connell
    Born in July 2016
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    Mrs Josephine Adena Lucy Connell
    Born in May 1925
    Individual (22 offsprings)
    Person with significant control
    2018-08-12 ~ 2022-04-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Connell, Jonathan Duncan
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Caton, Helena Mavia
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Halliday Read, Sarah Josephine
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 9
    Connell, Robert Grant
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    WHALEBONE HOLDINGS LIMITED
    06318565
    Priestley House, Priestley Gardens, Romford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHALEBONE INVESTMENT COMPANY LIMITED

Period: 1960-11-01 ~ now
Company number: 00673945
Registered name
WHALEBONE INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,000,000 GBP2025-03-31
2,780,000 GBP2024-03-31
Debtors
250,610 GBP2025-03-31
221,885 GBP2024-03-31
Cash at bank and in hand
168 GBP2025-03-31
168 GBP2024-03-31
Current Assets
250,778 GBP2025-03-31
222,053 GBP2024-03-31
Creditors
Current
14,160 GBP2025-03-31
12,657 GBP2024-03-31
Net Current Assets/Liabilities
236,618 GBP2025-03-31
209,396 GBP2024-03-31
Total Assets Less Current Liabilities
3,236,618 GBP2025-03-31
2,989,396 GBP2024-03-31
Net Assets/Liabilities
2,639,776 GBP2025-03-31
2,369,225 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,878 GBP2025-03-31
-21,344 GBP2024-03-31
Equity
2,639,776 GBP2025-03-31
2,369,225 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,000,000 GBP2025-03-31
2,780,000 GBP2024-03-31

  • WHALEBONE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00673945
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1960-11-01 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.