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 3
  • 1
    Rand, Chaskel
    Company Director born in April 1936
    Individual (34 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (67 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Individual (67 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    REDBRICK INVESTMENTS LIMITED
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    310,552 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1997-10-29 ~ 1997-10-29
    PE - Nominee Director → CIF 0
  • 2
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHOUSE SECURITIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Investment Property
1,380,000 GBP2024-03-24
1,380,000 GBP2023-03-24
Debtors
1,763,411 GBP2024-03-24
1,677,579 GBP2023-03-24
Cash at bank and in hand
1,150 GBP2024-03-24
75,286 GBP2023-03-24
Current Assets
1,764,561 GBP2024-03-24
1,752,865 GBP2023-03-24
Creditors
Current
650,000 GBP2024-03-24
661,983 GBP2023-03-24
Net Current Assets/Liabilities
1,114,561 GBP2024-03-24
1,090,882 GBP2023-03-24
Total Assets Less Current Liabilities
2,494,561 GBP2024-03-24
2,470,882 GBP2023-03-24
Creditors
Non-current
-446,322 GBP2024-03-24
-466,056 GBP2023-03-24
Net Assets/Liabilities
1,937,398 GBP2024-03-24
1,893,985 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Retained earnings (accumulated losses)
1,121,643 GBP2024-03-24
1,078,230 GBP2023-03-24
Equity
1,937,398 GBP2024-03-24
1,893,985 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
1,380,000 GBP2023-03-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,298 GBP2024-03-24
12,410 GBP2023-03-24
Amounts Owed by Group Undertakings
Current
1,709,636 GBP2024-03-24
1,632,574 GBP2023-03-24
Other Debtors
Amounts falling due within one year, Current
33,477 GBP2024-03-24
32,595 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
1,763,411 GBP2024-03-24
1,677,579 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
23,305 GBP2024-03-24
26,875 GBP2023-03-24
Trade Creditors/Trade Payables
Current
3,361 GBP2023-03-24
Amounts owed to group undertakings
Current
603,100 GBP2024-03-24
603,100 GBP2023-03-24
Other Creditors
Current
23,595 GBP2024-03-24
28,647 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
446,322 GBP2024-03-24
466,056 GBP2023-03-24
Bank Borrowings
Secured
469,627 GBP2024-03-24
492,931 GBP2023-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,841 GBP2024-03-24
110,841 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
43,413 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
43,413 GBP2023-03-25 ~ 2024-03-24

  • WHITEHOUSE SECURITIES LTD
    Info
    Registered number 03457516
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    Private Limited Company incorporated on 1997-10-29 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.