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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
Active 1
  • Owen, Jonathan Charles
    Jeweller born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ now
    OF - Director → CIF 0
    Owen, Jonathan Charles
    Jeweller
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Charles Owen
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 directorsCIF 0
Ceased 3
  • 1
    Owen, Jacqueline
    Importer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHILL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,434,482 GBP2024-04-30
3,434,482 GBP2023-04-30
Amounts invested in assets
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
3,434,682 GBP2024-04-30
3,434,682 GBP2023-04-30
Debtors
107,907 GBP2024-04-30
95,756 GBP2023-04-30
Cash at bank and in hand
28,437 GBP2024-04-30
36,949 GBP2023-04-30
Current Assets
136,344 GBP2024-04-30
132,705 GBP2023-04-30
Net Current Assets/Liabilities
-2,572,105 GBP2024-04-30
-2,670,140 GBP2023-04-30
Total Assets Less Current Liabilities
862,577 GBP2024-04-30
764,542 GBP2023-04-30
Creditors
Amounts falling due after one year
-22,898 GBP2024-04-30
-91,588 GBP2023-04-30
Net Assets/Liabilities
791,967 GBP2024-04-30
625,242 GBP2023-04-30
Investment Property - Fair Value Model
3,434,482 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
678 GBP2023-04-30
Other Debtors
Amounts falling due within one year
107,907 GBP2024-04-30
95,078 GBP2023-04-30
Debtors
Amounts falling due within one year
107,907 GBP2024-04-30
95,756 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,690 GBP2024-04-30
68,690 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
56,721 GBP2024-04-30
52,273 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,765 GBP2024-04-30
2,765 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
2,532,009 GBP2024-04-30
2,635,633 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
48,264 GBP2024-04-30
43,484 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
22,898 GBP2024-04-30
91,588 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WHITEHILL PROPERTIES LIMITED
    Info
    Registered number 03548559
    icon of address2 Meeting House Lane, Brighton BN1 1HB
    Private Limited Company incorporated on 1998-04-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • WHITEHILL PROPERTIES LIMITED
    S
    Registered number 03548559
    icon of addressCornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Meeting House Lane, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    590,648 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.