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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 10
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    1994-10-26 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Benjamin, Anne
    Individual (69 offsprings)
    Officer
    1994-10-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 4
    Kostenbaum, Alain
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Baker, David Leon
    Born in May 1950
    Individual (47 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Gubbay, Michael David
    Born in May 1963
    Individual (131 offsprings)
    Officer
    1994-12-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 8
    DISTANTVIEW LIMITED
    02608624
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    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
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESWAN HOLDINGS LIMITED

Period: 1994-11-04 ~ now
Company number: 02981529
Registered names
WHITESWAN HOLDINGS LIMITED - now
FINANCEPORT LIMITED - 1994-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due after one year
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Net Assets/Liabilities
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Equity
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WHITESWAN HOLDINGS LIMITED
    Info
    FINANCEPORT LIMITED - 1994-11-04
    Registered number 02981529
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.