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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 4
  • 1
    Andrews, Marina
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ 2026-03-23
    OF - Director → CIF 0
    Andrews, Marina
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Adam Constantine
    Born in November 1971
    Individual (26 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Adam Andrews
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 4
    WHITEHALL PARK HOLDINGS LTD
    10837722
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEHALL PARK LIMITED

Period: 1999-12-06 ~ now
Company number: 03888709
Registered name
WHITEHALL PARK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,711 GBP2024-12-31
10,790 GBP2023-12-31
Investment Property
2,854,957 GBP2024-12-31
7,324,151 GBP2023-12-31
Fixed Assets
2,864,668 GBP2024-12-31
7,334,941 GBP2023-12-31
Total Inventories
1,327,221 GBP2024-12-31
1,327,221 GBP2023-12-31
Debtors
Current
433,546 GBP2024-12-31
490,753 GBP2023-12-31
Cash at bank and in hand
24,952 GBP2024-12-31
25,052 GBP2023-12-31
Current Assets
1,785,719 GBP2024-12-31
1,843,026 GBP2023-12-31
Net Current Assets/Liabilities
1,641,840 GBP2024-12-31
921,395 GBP2023-12-31
Total Assets Less Current Liabilities
4,506,508 GBP2024-12-31
8,256,336 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,561,920 GBP2024-12-31
-5,937,167 GBP2023-12-31
Net Assets/Liabilities
944,588 GBP2024-12-31
2,319,169 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
545,408 GBP2024-12-31
545,408 GBP2023-12-31
Retained earnings (accumulated losses)
399,080 GBP2024-12-31
1,773,661 GBP2023-12-31
Equity
944,588 GBP2024-12-31
2,319,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,008 GBP2024-12-31
49,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
38,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,297 GBP2024-12-31
Property, Plant & Equipment
Office equipment
9,711 GBP2024-12-31
10,790 GBP2023-12-31
Finished Goods/Goods for Resale
1,327,221 GBP2024-12-31
1,327,221 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
120,694 GBP2024-12-31
249,703 GBP2023-12-31
Other Debtors
Current
312,852 GBP2024-12-31
241,050 GBP2023-12-31
Corporation Tax Payable
Current
126,881 GBP2024-12-31
121,305 GBP2023-12-31
Other Creditors
Current
791,326 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,998 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
143,879 GBP2024-12-31
921,631 GBP2023-12-31
Bank Borrowings
Non-current
3,561,920 GBP2024-12-31
5,937,167 GBP2023-12-31
Between two and five year, Non-current
3,561,920 GBP2024-12-31
Non-current, Between two and five year
5,937,167 GBP2023-12-31

Related profiles found in government register
  • WHITEHALL PARK LIMITED
    Info
    Registered number 03888709
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WHITEHALL PARK LIMITED
    S
    Registered number missing
    2 Fauna Close, Brockley Hill, Stanmore, HA7 4PX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    159-168 UPPER STREET LLP - now
    ROCHESTER PLACE LLP
    - 2010-07-21 OC333041
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2010-07-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.