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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 9
  • 1
    Davies, Robert John
    Company Director born in August 1952
    Individual (44 offsprings)
    Officer
    1998-04-28 ~ 2000-11-30
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (44 offsprings)
    Officer
    1998-04-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    James, Michael John
    Company Director born in February 1942
    Individual (28 offsprings)
    Officer
    1998-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Thomas, Kevin Wyn
    Trainee Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Francis, Nicholas Alexander Benjamin
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Benjamin Francis
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Francis, Margaret
    Housewife born in March 1944
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2020-02-06
    OF - Director → CIF 0
    Francis, Margaret
    Housewife
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2020-02-06
    OF - Secretary → CIF 0
    Mrs Margaret Francis
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rouch, Robin Benjamin
    Barrister At Law born in January 1976
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (101 offsprings)
    Officer
    1998-02-23 ~ 1998-04-28
    OF - Director → CIF 0
    Cherry, Robert Paul
    Solicitor
    Individual (101 offsprings)
    Officer
    1998-02-23 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-16 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-16 ~ 1998-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITESTONES PROPERTIES LIMITED

Period: 2000-12-13 ~ now
Company number: 03482024
Registered names
WHITESTONES PROPERTIES LIMITED - now
MB132 LIMITED - 1998-06-03 03482028... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
165,362 GBP2025-04-30
165,527 GBP2024-04-30
Net Current Assets/Liabilities
165,362 GBP2025-04-30
165,527 GBP2024-04-30
Total Assets Less Current Liabilities
165,362 GBP2025-04-30
165,527 GBP2024-04-30
Creditors
Amounts falling due after one year
-183,606 GBP2025-04-30
-183,606 GBP2024-04-30
Net Assets/Liabilities
-20,044 GBP2025-04-30
-19,254 GBP2024-04-30
Equity
-20,044 GBP2025-04-30
-19,254 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • WHITESTONES PROPERTIES LIMITED
    Info
    BJ PROPERTIES LIMITED - 2000-12-13
    MB132 LIMITED - 2000-12-13
    Registered number 03482024
    11 Axis Court Mallard Way, Swansea Vale, Swansea SA7 0AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.