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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1992-11-07) ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1992-11-07) ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    (before 1992-11-07) ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1992-11-07) ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    (before 1992-11-07) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 11
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEHALL PLACE PROPERTIES LIMITED

Period: 1971-07-28 ~ now
Company number: 01018960
Registered name
WHITEHALL PLACE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
2,808,711 GBP2024-05-01 ~ 2025-04-30
1,358,797 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-701,725 GBP2024-05-01 ~ 2025-04-30
-359,926 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,106,986 GBP2024-05-01 ~ 2025-04-30
998,871 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-67,000 GBP2024-05-01 ~ 2025-04-30
-67,200 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
562,124 GBP2024-05-01 ~ 2025-04-30
496,155 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
415,932 GBP2024-05-01 ~ 2025-04-30
386,463 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,331 GBP2024-05-01 ~ 2025-04-30
59 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
975,725 GBP2024-05-01 ~ 2025-04-30
882,677 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
731,794 GBP2024-05-01 ~ 2025-04-30
662,008 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
731,794 GBP2024-05-01 ~ 2025-04-30
662,008 GBP2023-05-01 ~ 2024-04-30
Total Inventories
2,041,987 GBP2025-04-30
1,903,027 GBP2024-04-30
Debtors
Current
8,463,688 GBP2025-04-30
6,464,235 GBP2024-04-30
Cash at bank and in hand
49,940 GBP2025-04-30
49,103 GBP2024-04-30
Current Assets
10,555,615 GBP2025-04-30
8,416,365 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-270,495 GBP2024-04-30
Net Current Assets/Liabilities
8,877,664 GBP2025-04-30
8,145,870 GBP2024-04-30
Total Assets Less Current Liabilities
8,877,664 GBP2025-04-30
8,145,870 GBP2024-04-30
Net Assets/Liabilities
8,877,664 GBP2025-04-30
8,145,870 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
10 GBP2023-05-01
Retained earnings (accumulated losses)
8,877,654 GBP2025-04-30
8,145,860 GBP2024-04-30
7,483,852 GBP2023-05-01
Equity
8,877,664 GBP2025-04-30
8,145,870 GBP2024-04-30
7,483,862 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
731,794 GBP2024-05-01 ~ 2025-04-30
662,008 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
731,794 GBP2024-05-01 ~ 2025-04-30
662,008 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
243,931 GBP2024-05-01 ~ 2025-04-30
220,669 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,041,987 GBP2025-04-30
1,903,027 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
69,251 GBP2024-04-30
Other Debtors
Current
166,945 GBP2025-04-30
135,944 GBP2024-04-30
Amounts owed to group undertakings
Current
1,404,758 GBP2025-04-30
Other Creditors
Current
110,754 GBP2025-04-30
118,090 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
162,439 GBP2025-04-30
152,405 GBP2024-04-30
Creditors
Current
1,677,951 GBP2025-04-30
270,495 GBP2024-04-30

  • WHITEHALL PLACE PROPERTIES LIMITED
    Info
    Registered number 01018960
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1971-07-28 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.