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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 6
  • 1
    Papaloizou, Christos Kyrillos Ioannou
    Born in June 1964
    Individual (60 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr Christos Papaloizou
    Born in June 1964
    Individual (60 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Papaloizou, Tasos
    Born in May 1962
    Individual (16 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Papaloizou, Tasos
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Tasos Papaloizou
    Born in June 1962
    Individual (16 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Papaloizou, John
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr John Papaloizou
    Born in June 1958
    Individual (10 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Michaelides, Lakis
    Born in September 1964
    Individual (46 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Mr Lakis Michaelides
    Born in September 1964
    Individual (46 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITECHAPEL SECURITIES LIMITED

Period: 1995-11-09 ~ now
Company number: 03126154
Registered name
WHITECHAPEL SECURITIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
3,800,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Cash at bank and in hand
227 GBP2025-03-31
11,247 GBP2024-03-31
Current Assets
6,173 GBP2025-03-31
11,247 GBP2024-03-31
Creditors
Current
41,439 GBP2025-03-31
92,348 GBP2024-03-31
Net Current Assets/Liabilities
-35,266 GBP2025-03-31
-81,101 GBP2024-03-31
Total Assets Less Current Liabilities
3,764,734 GBP2025-03-31
3,718,899 GBP2024-03-31
Creditors
Non-current
-1,480,000 GBP2025-03-31
-1,360,000 GBP2024-03-31
Net Assets/Liabilities
1,912,597 GBP2025-03-31
1,968,471 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,497 GBP2025-03-31
57,371 GBP2024-03-31
Equity
1,912,597 GBP2025-03-31
1,968,471 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,800,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,397 GBP2025-03-31
52,756 GBP2024-03-31
Other Creditors
Current
16,042 GBP2025-03-31
39,592 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,480,000 GBP2025-03-31
1,360,000 GBP2024-03-31
Bank Borrowings
Secured
1,480,000 GBP2025-03-31
1,360,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
372,137 GBP2025-03-31
390,428 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-39,874 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-39,874 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-16,000 GBP2024-04-01 ~ 2025-03-31

  • WHITECHAPEL SECURITIES LIMITED
    Info
    Registered number 03126154
    18-20 Frognal, London NW3 6AG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.