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 4
  • 1
    Merrick, John Edward
    Chartered Certified Accountant born in January 1950
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Kassam, Alysha
    Government Official born in January 1997
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcinman, Victor Mark
    It Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Cridge, Nerma
    University Lecturer born in June 1972
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Tilley, Christopher Robert
    Property Construction born in September 1969
    Individual (9 offsprings)
    Officer
    2018-06-07 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Carey, Sean
    Individual (33 offsprings)
    Officer
    2000-10-16 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Neuberger, Octavia Katherine Fiona
    Student born in May 1988
    Individual
    Officer
    2006-11-30 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Walker, Stewart
    Chartered Accountant born in November 1950
    Individual
    Officer
    2006-10-25 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Stokes, Jeremy Andrew, Mr.
    Retired born in August 1961
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2013-12-29
    OF - Director → CIF 0
  • 6
    Merrick, Caragh
    Chartered Accountant And Non-Executive Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Rumbos Pacheco, Miguel Jose
    Reservoir Engineering Advisor, Oil & Gas Business born in September 1973
    Individual
    Officer
    2011-05-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Gosling, Philip
    Colonel Retired born in November 1949
    Individual
    Officer
    2006-11-30 ~ 2011-05-09
    OF - Director → CIF 0
    Gosling, Philip
    Retired born in November 1949
    Individual
    2021-08-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Keslake, Tessa Raeburn
    Hr Director born in April 1950
    Individual
    Officer
    2001-05-18 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Cridge, Mark John
    Advertising born in September 1973
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Reddy, Sandeep
    Management born in July 1968
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 14
    First Floor, 21 Knightsbridge, London
    Corporate
    Officer
    1999-11-03 ~ 2001-05-18
    PE - Secretary → CIF 0
  • 15
    TS&P SECRETARIES LIMITED - 2006-09-18
    Wilson & Co, Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-11-12 ~ 2023-11-14
    PE - Secretary → CIF 0
  • 16
    First Floor, 21 Knightsbridge, London
    Corporate
    Officer
    1999-11-03 ~ 2001-05-18
    PE - Director → CIF 0
  • 17
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-18 ~ 2003-11-12
    PE - Secretary → CIF 0
  • 18
    Les Pres La Rue Potirons, St Martin, Jersey
    Corporate
    Officer
    2001-05-18 ~ 2006-10-25
    PE - Director → CIF 0
  • 19
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-03 ~ 2001-05-18
    PE - 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
98,000 GBP2023-12-31
98,000 GBP2022-12-31
Current Assets
20 GBP2023-12-31
20 GBP2022-12-31
Creditors
Current
-98,000 GBP2023-12-31
-98,000 GBP2022-12-31
Net Current Assets/Liabilities
-97,980 GBP2023-12-31
-97,980 GBP2022-12-31
Total Assets Less Current Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

  • 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 (25 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.