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 2
  • 1
    White, Ivan
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
    Mr Ivan White
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Frances Hilary
    Retailer Of Leather Goods
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kaplan, Katina
    Retailer Of Leather Goods born in November 1949
    Individual
    Officer
    1995-05-22 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    White, Ivan
    Retailer Of Leather Goods
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    White, Frances Hilary
    Leather Goods Retailer born in September 1959
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Kaplan, Eric
    Retailer Of Leather Goods born in July 1945
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-05-22
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITECAP CONCESSIONS LIMITED

Previous name
MIRABELLE FASHIONS LIMITED - 1995-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
215,000 GBP2024-04-30
215,000 GBP2023-04-30
Fixed Assets
215,000 GBP2024-04-30
215,000 GBP2023-04-30
Debtors
141,664 GBP2024-04-30
141,199 GBP2023-04-30
Cash at bank and in hand
23,123 GBP2024-04-30
18,105 GBP2023-04-30
Current Assets
164,787 GBP2024-04-30
159,304 GBP2023-04-30
Net Current Assets/Liabilities
-21,056 GBP2024-04-30
-22,944 GBP2023-04-30
Total Assets Less Current Liabilities
193,944 GBP2024-04-30
192,056 GBP2023-04-30
Net Assets/Liabilities
163,077 GBP2024-04-30
161,189 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
154,336 GBP2024-04-30
154,336 GBP2023-04-30
Retained earnings (accumulated losses)
8,641 GBP2024-04-30
6,753 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
215,000 GBP2023-04-30
Other Debtors
Current
141,199 GBP2024-04-30
141,199 GBP2023-04-30
Corporation Tax Payable
Current
678 GBP2024-04-30
493 GBP2023-04-30
Other Creditors
Current
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Amounts owed to directors
Current
184,115 GBP2024-04-30
180,705 GBP2023-04-30

  • WHITECAP CONCESSIONS LIMITED
    Info
    MIRABELLE FASHIONS LIMITED - 1995-05-26
    Registered number 03025188
    C/o Xerxes Associates Llp, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 1995-02-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.