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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 5
  • 1
    Bhuthani, Nish
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Perez Van Branteghem, Didier
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Brenninkmeyer, Maria Francesca
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Laura
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Abingdon Road, London, England
    Active Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tod, James Buchanan
    Impresario born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-26 ~ 2006-05-08
    OF - Director → CIF 0
    Tod, James Buchanan
    Impresario
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-26 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Polk, (mary Dorothea Bealle) Dora, Dr
    Proffesor/Writer (Partly Retired) born in January 1923
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2015-01-17
    OF - Director → CIF 0
  • 4
    Melman, Sidney Aubrey
    Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Tod, Jonathan Alan
    Barrister born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Riley, Stephen
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2008-10-06
    OF - Director → CIF 0
    Riley, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 7
    Tickner, Arnold
    Solicitor born in February 1928
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1996-09-11
    OF - Director → CIF 0
    Tickner, Arnold
    Solicitor
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 8
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-05-27 ~ 2012-07-26
    PE - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-02 ~ 1993-04-02
    PE - Nominee Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-02 ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITECHASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,685 GBP2025-04-30
6,685 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,681 GBP2025-04-30
-6,681 GBP2024-04-30
Net Current Assets/Liabilities
-6,681 GBP2025-04-30
-6,681 GBP2024-04-30
Total Assets Less Current Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • WHITECHASE LIMITED
    Info
    Registered number 02703221
    icon of addressJmw Barnard, 17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.