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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 7
  • 1
    Serra Goizueta, Jose Luis
    Born in August 1950
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Mr. José Luís Serra Goizueta
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Figueredo, Philip Eric
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Egglishaw, Richard Jepson
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    1992-07-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    15, Poland Street, Third Floor, London, United Kingdom
    Corporate (1 offspring)
    Officer
    1992-07-06 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    ATLANTIC SECRETARIES LIMITED
    CIRCLE MUSIC LIMITED - now 06222849
    ATLANTIC SCREEN RECORDS LIMITED - 2011-02-10 06222849
    R2M MUSIC UK LIMITED - 2010-02-23 06222849
    MOONCLEAR LIMITED - 2007-05-16
    6, Po Box 3641, Rue De La Croix D'or, Geneva, Switzerland
    Dissolved Corporate (12 parents, 14 offsprings)
    Officer
    2009-04-28 ~ 2015-02-20
    OF - Director → CIF 0
    2013-06-25 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-06-03 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-06-03 ~ 1992-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESILK LIMITED

Period: 1992-06-03 ~ now
Company number: 02719974
Registered name
WHITESILK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
802,291 GBP2024-06-30
802,291 GBP2023-06-30
Total Assets Less Current Liabilities
802,291 GBP2024-06-30
802,291 GBP2023-06-30
Creditors
Amounts falling due after one year
-816,547 GBP2024-06-30
-816,547 GBP2023-06-30
Net Assets/Liabilities
-14,256 GBP2024-06-30
-14,256 GBP2023-06-30
Equity
-14,256 GBP2024-06-30
-14,256 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • WHITESILK LIMITED
    Info
    Registered number 02719974
    Third Floor, 15 Poland Street, London W1F 8QE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 March 2026 and licensed under the Open Government Licence v3.0.