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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Franco Falzon
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Renato Cefai
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ms Clarissa Cefai
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Adriano Cefai
    Born in June 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Cefai, Andrew
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Kurt Catania
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Lake Building 2nd Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (8 offsprings)
    Officer
    1995-03-13 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1995-03-13 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Director → CIF 0
  • 10
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD. 02750921
    20-22 Bedford Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1995-03-13 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 11
    C/o Euro-american Trust & Management, Services Limited Floor 2 Lake Building, Wickhams Cay Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1995-03-13 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    DAS INTERNATIONAL LIMITED
    03834729
    5/2 Merchants Street, Valletta, Vlt 10, Malta
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2006-04-05 ~ 2017-09-22
    OF - Director → CIF 0
    2006-04-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHEAD PROPERTY INVESTMENTS LTD

Period: 1995-03-13 ~ now
Company number: 03032276
Registered name
WHITEHEAD PROPERTY INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
453,263 GBP2024-12-31
453,263 GBP2023-12-31
Fixed Assets - Investments
50,737 GBP2024-12-31
50,737 GBP2023-12-31
Fixed Assets
504,000 GBP2024-12-31
504,000 GBP2023-12-31
Debtors
533,228 GBP2024-12-31
529,737 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
533,228 GBP2024-12-31
530,737 GBP2023-12-31
Creditors
Current
-63,592 GBP2024-12-31
-52,220 GBP2023-12-31
Net Current Assets/Liabilities
469,636 GBP2024-12-31
478,517 GBP2023-12-31
Total Assets Less Current Liabilities
973,636 GBP2024-12-31
982,517 GBP2023-12-31
Creditors
Non-current
-135,325 GBP2024-12-31
-135,631 GBP2023-12-31
Net Assets/Liabilities
838,311 GBP2024-12-31
846,886 GBP2023-12-31
Equity
Called up share capital
983,263 GBP2024-12-31
983,263 GBP2023-12-31
Retained earnings (accumulated losses)
-144,952 GBP2024-12-31
-136,377 GBP2023-12-31
Equity
838,311 GBP2024-12-31
846,886 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
453,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Other Investments Other Than Loans
50,737 GBP2024-12-31
50,737 GBP2023-12-31
  • WHITEHEAD PROPERTY INVESTMENTS LTD
    Info
    Registered number 03032276
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.