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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 5
  • 1
    Rand, Chaskel
    Born in April 1936
    Individual (55 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Individual (80 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 489 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 4
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 583 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 5
    REDBRICK INVESTMENTS LIMITED 02977078
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHOUSE SECURITIES LTD

Period: 1997-10-29 ~ now
Company number: 03457516
Registered name
WHITEHOUSE SECURITIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,380,000 GBP2025-03-24
1,380,000 GBP2024-03-24
Fixed Assets
1,380,000 GBP2025-03-24
1,380,000 GBP2024-03-24
Debtors
1,729,648 GBP2025-03-24
1,763,411 GBP2024-03-24
Cash at bank and in hand
7,725 GBP2025-03-24
1,150 GBP2024-03-24
Current Assets
1,737,373 GBP2025-03-24
1,764,561 GBP2024-03-24
Creditors
-659,457 GBP2025-03-24
-650,000 GBP2024-03-24
Net Current Assets/Liabilities
1,077,916 GBP2025-03-24
1,114,561 GBP2024-03-24
Total Assets Less Current Liabilities
2,457,916 GBP2025-03-24
2,494,561 GBP2024-03-24
Creditors
Non-current
-420,940 GBP2025-03-24
-446,322 GBP2024-03-24
Net Assets/Liabilities
1,926,135 GBP2025-03-24
1,937,398 GBP2024-03-24
Equity
Called up share capital
1 GBP2025-03-24
1 GBP2024-03-24
Retained earnings (accumulated losses)
1,110,380 GBP2025-03-24
1,121,643 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
1,380,000 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
12,416 GBP2025-03-24
20,298 GBP2024-03-24
Trade Creditors/Trade Payables
Current
2,328 GBP2025-03-24
Bank Borrowings/Overdrafts
Current
23,374 GBP2025-03-24
23,305 GBP2024-03-24
Amounts owed to group undertakings
Current
603,100 GBP2025-03-24
603,100 GBP2024-03-24
Other Taxation & Social Security Payable
Current
1,007 GBP2025-03-24
Creditors
Current
659,457 GBP2025-03-24
650,000 GBP2024-03-24
Bank Borrowings/Overdrafts
Non-current
420,940 GBP2025-03-24
446,322 GBP2024-03-24

  • WHITEHOUSE SECURITIES LTD
    Info
    Registered number 03457516
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.