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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 29
  • 1
    May, Lyn
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ 1994-10-13
    OF - Director → CIF 0
  • 2
    Ebrahim, Samira
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Posener, Howard
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 1997-05-17
    OF - Director → CIF 0
  • 4
    Popov, Andrey
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2007-12-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Jones, Robert Roderich
    Born in November 1938
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Oppenheim, George
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Romero De La Roche, Maria Marcela
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Sehayek, Richard Ezra
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2010-09-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    May, Gary
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ 1994-10-13
    OF - Director → CIF 0
  • 10
    Cohen, Michael
    Born in January 1950
    Individual (20 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Gilmore, Paul Martin
    Born in October 1917
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 2002-08-28
    OF - Director → CIF 0
  • 12
    Ghazaryan, Davit
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Oppenheim, Ann
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 2009-08-23
    OF - Director → CIF 0
  • 14
    Rahgozar, Rashid
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2010-09-19 ~ 2025-08-13
    OF - Director → CIF 0
  • 15
    Bianchi, Marco, Dr
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2003-11-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 16
    Crawford, Colin
    Born in November 1938
    Individual (9 offsprings)
    Officer
    (before 1992-02-17) ~ 2010-09-18
    OF - Director → CIF 0
    Crawford, Colin
    Individual (9 offsprings)
    Officer
    (before 1992-02-17) ~ 2011-02-18
    OF - Secretary → CIF 0
    2012-07-06 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 17
    Kari, Antti Ilmari
    Born in March 1981
    Individual (1 offspring)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Ebrahim, Ashraf
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Crawford, Patricia Ann
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 2010-09-18
    OF - Director → CIF 0
  • 20
    Masterson, Michael Christian
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 21
    Shariff, Syed Kamraan
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Weston, Melvin Owen
    Born in August 1939
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 23
    Pittaras, Athanasios, Dr
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-05-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 24
    Seghers, Jeroen
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2017-04-23
    OF - Director → CIF 0
  • 25
    Nilsson-hassmann, Colburn Hastings
    Born in December 1997
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 26
    Weston, Sandra Carolyn
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 27
    Cruickshanks Solicitors, 10, Bentinck Street, London, England
    Corporate (1 offspring)
    Officer
    2015-12-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 28
    FFT COMPANY SECRETARIAL LIMITED
    05667209
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-12-16 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 29
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITESTONES HOUSE LIMITED

Period: 1978-04-18 ~ now
Company number: 01363639
Registered name
WHITESTONES HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Current Assets
1,942 GBP2025-03-31
680 GBP2024-03-31
Creditors
Current
-1,936 GBP2025-03-31
-674 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • WHITESTONES HOUSE LIMITED
    Info
    Registered number 01363639
    Reedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-18 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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