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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 23
  • 1
    Kassam, Alysha
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Neuberger, Octavia Katherine Fiona
    Born in May 1988
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Keslake, Tessa Raeburn
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Tilley, Christopher Robert
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2018-06-07 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Gosling, Philip
    Born in November 1949
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-05-09
    OF - Director → CIF 0
    2021-08-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Stokes, Jeremy Andrew, Mr.
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2013-12-29
    OF - Director → CIF 0
  • 7
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Mcinman, Victor Mark
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Merrick, Caragh
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Rumbos Pacheco, Miguel Jose
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Carey, Sean
    Individual (96 offsprings)
    Officer
    2000-10-16 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 12
    Cridge, Mark John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    Cridge, Nerma
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Merrick, John Edward
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Reddy, Sandeep
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2002-05-20
    OF - Director → CIF 0
  • 16
    Walker, Stewart
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Les Pres La Rue Potirons, St Martin, Jersey
    Corporate (1 offspring)
    Officer
    2001-05-18 ~ 2006-10-25
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 19
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-03 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 20
    RAVEN MANAGEMENT SERVICES LIMITED
    - now
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (14 parents, 18 offsprings)
    Officer
    1999-11-03 ~ 2001-05-18
    OF - Director → CIF 0
  • 21
    WILSON & CO SECRETARIES LIMITED
    - now 04771386
    TS&P SECRETARIES LIMITED - 2006-09-18 04771386
    WILSON & CO SECRETARIES LIMITED
    - 2003-08-18
    Wilson & Co, Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-11-12 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 22
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    1999-11-03 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 23
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27 03567116
    11 Breams Buildings, London
    Active Corporate (11 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-18 ~ 2003-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

25 WHITEHALL MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
98,000 GBP2024-12-31
98,000 GBP2023-12-31
Current Assets
20 GBP2024-12-31
20 GBP2023-12-31
Creditors
Current
-98,000 GBP2024-12-31
-98,000 GBP2023-12-31
Net Current Assets/Liabilities
-97,980 GBP2024-12-31
-97,980 GBP2023-12-31
Total Assets Less Current Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31

  • 25 WHITEHALL MANAGEMENT LIMITED
    Info
    Registered number 03870410
    25 Whitehall Craigs Court, 25 Whitehall, London SW1A 2BS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.