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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
Active 2
  • 1
    Kaye, David Malcolm
    Born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPriestley House, Priestley Gardens, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Moultrie, John Farbon
    Chartered Surveyor born in June 1914
    Individual
    Officer
    icon of calendar ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Connell, Josephine Adena Lucy
    Company Director born in May 1925
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-04-07
    OF - Director → CIF 0
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2025-10-17
    OF - Director → CIF 0
    Connell, Josephine Adena Lucy
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2022-04-07
    OF - Secretary → CIF 0
    Ms Josephine Adena Lucy Connell
    Born in July 2016
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-12 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Halliday Read, Sarah Josephine
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Connell, Jonathan Duncan
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Tompkins, John Wheatcroft
    Chartered Architect born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Caton, Helena Mavia
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Connell, Duncan George
    Chartered Surveyor born in June 1921
    Individual
    Officer
    icon of calendar ~ 2003-07-08
    OF - Director → CIF 0
    Connell, Duncan George
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 8
    Connell, Robert Grant
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
parent relation
Company in focus

WHALEBONE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,780,000 GBP2024-03-31
2,780,000 GBP2023-03-31
Debtors
221,885 GBP2024-03-31
197,653 GBP2023-03-31
Cash at bank and in hand
168 GBP2024-03-31
168 GBP2023-03-31
Current Assets
222,053 GBP2024-03-31
197,821 GBP2023-03-31
Creditors
Current
12,657 GBP2024-03-31
11,270 GBP2023-03-31
Net Current Assets/Liabilities
209,396 GBP2024-03-31
186,551 GBP2023-03-31
Total Assets Less Current Liabilities
2,989,396 GBP2024-03-31
2,966,551 GBP2023-03-31
Net Assets/Liabilities
2,369,225 GBP2024-03-31
2,346,380 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-21,344 GBP2024-03-31
-44,189 GBP2023-03-31
Equity
2,369,225 GBP2024-03-31
2,346,380 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,780,000 GBP2023-03-31

  • WHALEBONE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00673945
    icon of addressPriestley House, Priestley Gardens, Chadwell Heath, Essex RM6 4SN
    PRIVATE LIMITED COMPANY incorporated on 1960-11-01 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.