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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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Egglishaw, Richard Jepson
    Director born in February 1948
    Individual (17 offsprings)
    Officer
    1992-07-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    De Figueredo, Philip Eric
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-06-03 ~ 1992-07-06
    OF - Nominee Secretary → CIF 0
  • 5
    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, 17 offsprings)
    Officer
    2009-04-28 ~ 2015-02-20
    OF - Director → CIF 0
    2013-06-25 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 6
    15, Poland Street, Third Floor, London, United Kingdom
    Corporate (1 offspring)
    Officer
    1992-07-06 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-06-03 ~ 1992-07-06
    OF - Nominee Director → 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 GBP2025-06-30
802,291 GBP2024-06-30
Total Assets Less Current Liabilities
802,291 GBP2025-06-30
802,291 GBP2024-06-30
Creditors
Amounts falling due after one year
-816,547 GBP2025-06-30
-816,547 GBP2024-06-30
Net Assets/Liabilities
-14,256 GBP2025-06-30
-14,256 GBP2024-06-30
Equity
-14,256 GBP2025-06-30
-14,256 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WHITESILK LIMITED
    Info
    Registered number 02719974
    Third Floor, 15 Poland Street, London W1F 8QE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.