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 4
  • 1
    Papaloizou, John
    Quantity Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr John Papaloizou
    Born in June 1958
    Individual (4 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Papaloizou, Tasos
    Chartered Accountant born in May 1962
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Papaloizou, Tasos
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Tasos Papaloizou
    Born in June 1962
    Individual (9 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Michaelides, Lakis
    Property Consultant born in September 1964
    Individual (24 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Mr Lakis Michaelides
    Born in September 1964
    Individual (24 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Papaloizou, Christos Kyrillos Ioannou
    Architect born in June 1964
    Individual (32 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr Christos Papaloizou
    Born in June 1964
    Individual (32 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITECHAPEL SECURITIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
3,800,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Debtors
34,348 GBP2023-03-31
Cash at bank and in hand
11,247 GBP2024-03-31
2,788 GBP2023-03-31
Current Assets
11,247 GBP2024-03-31
37,136 GBP2023-03-31
Creditors
Current
92,348 GBP2024-03-31
112,303 GBP2023-03-31
Net Current Assets/Liabilities
-81,101 GBP2024-03-31
-75,167 GBP2023-03-31
Total Assets Less Current Liabilities
3,718,899 GBP2024-03-31
2,924,833 GBP2023-03-31
Creditors
Non-current
-1,360,000 GBP2024-03-31
-1,360,000 GBP2023-03-31
Net Assets/Liabilities
1,968,471 GBP2024-03-31
1,431,102 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
57,371 GBP2024-03-31
63,305 GBP2023-03-31
Equity
1,968,471 GBP2024-03-31
1,431,102 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,800,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
34,348 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,756 GBP2024-03-31
49,392 GBP2023-03-31
Other Creditors
Current
39,592 GBP2024-03-31
62,911 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,360,000 GBP2024-03-31
1,360,000 GBP2023-03-31
Bank Borrowings
Secured
1,360,000 GBP2024-03-31
1,360,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
390,428 GBP2024-03-31
133,731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
557,369 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
557,369 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-20,000 GBP2023-04-01 ~ 2024-03-31
  • WHITECHAPEL SECURITIES LIMITED
    Info
    Registered number 03126154
    18-20 Frognal, London NW3 6AG
    Private Limited Company incorporated on 1995-11-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.