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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 12
  • 1
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    2010-06-16 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 2
    Gregory, Siu Shu
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 3
    Saqui, Anees
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    2000-07-28 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    Turner, Simon Charles
    Property Investment born in February 1965
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    Blott, Godfrey Alexander
    Director born in August 1956
    Individual (26 offsprings)
    Officer
    1999-11-05 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    1999-11-05 ~ 2013-09-18
    OF - Director → CIF 0
    Lloyd, Peregrine Murray Addison
    Individual (72 offsprings)
    Officer
    2008-12-19 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 8
    Hammer, George Christopher
    Born in October 1950
    Individual (45 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr George Christopher Hammer
    Born in October 1950
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Reynolds, Zachariah Matthew
    Solicitor born in February 1973
    Individual (21 offsprings)
    Officer
    1999-10-25 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Davies, David Stanley
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2000-06-20
    OF - Director → CIF 0
  • 11
    Gaspe House, 2nd Floor, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FIRM COMPANY SERVICES LIMITED
    01570212
    128 Wigmore Street, London
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    1999-10-25 ~ 2000-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL COURT LONDON LIMITED

Period: 2014-03-05 ~ now
Company number: 03867596
Registered names
WHITEHALL COURT LONDON LIMITED - now
STREATCO 310 LIMITED - 1999-11-24 03977788... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Investment Property
906,572 GBP2024-12-25
932,767 GBP2023-12-25
Fixed Assets
906,572 GBP2024-12-25
932,767 GBP2023-12-25
Debtors
Current
404,686 GBP2024-12-25
201,650 GBP2023-12-25
Cash at bank and in hand
30,619 GBP2024-12-25
65,030 GBP2023-12-25
Current Assets
435,305 GBP2024-12-25
266,680 GBP2023-12-25
Creditors
Current, Amounts falling due within one year
-7,659 GBP2023-12-25
Net Current Assets/Liabilities
402,426 GBP2024-12-25
259,021 GBP2023-12-25
Total Assets Less Current Liabilities
1,308,998 GBP2024-12-25
1,191,788 GBP2023-12-25
Net Assets/Liabilities
1,308,998 GBP2024-12-25
1,191,788 GBP2023-12-25
Equity
Called up share capital
1,414,496 GBP2024-12-25
1,414,496 GBP2023-12-25
Retained earnings (accumulated losses)
-105,498 GBP2024-12-25
-222,708 GBP2023-12-25
Equity
1,308,998 GBP2024-12-25
1,191,788 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
1,178 GBP2024-12-25
1,333 GBP2023-12-25
Other Debtors
Current
399,417 GBP2024-12-25
199,417 GBP2023-12-25
Prepayments/Accrued Income
Current
4,091 GBP2024-12-25
900 GBP2023-12-25
Cash and Cash Equivalents
30,619 GBP2024-12-25
65,030 GBP2023-12-25
Trade Creditors/Trade Payables
Current
5,534 GBP2023-12-25
Corporation Tax Payable
Current
30,454 GBP2024-12-25
Accrued Liabilities/Deferred Income
Current
2,425 GBP2024-12-25
2,125 GBP2023-12-25
Creditors
Current
32,879 GBP2024-12-25
7,659 GBP2023-12-25

  • WHITEHALL COURT LONDON LIMITED
    Info
    WHITEHALL COURT MANAGEMENT LIMITED. - 2014-03-05
    STREATCO 310 LIMITED - 2014-03-05
    Registered number 03867596
    4 Carlos Place, London W1K 3AW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.