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 3
  • 1
    Andrews, Adam Constantine
    Property Developer born in November 1971
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Marina
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
    Andrews, Marina
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,437 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Adam Andrews
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHALL PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,790 GBP2023-12-31
11,989 GBP2022-12-31
Investment Property
7,324,151 GBP2023-12-31
7,837,335 GBP2022-12-31
Fixed Assets
7,334,941 GBP2023-12-31
7,849,324 GBP2022-12-31
Total Inventories
1,327,221 GBP2023-12-31
1,327,221 GBP2022-12-31
Debtors
Current
490,755 GBP2023-12-31
485,389 GBP2022-12-31
Cash at bank and in hand
25,052 GBP2023-12-31
2,664 GBP2022-12-31
Current Assets
1,843,028 GBP2023-12-31
1,815,274 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-921,633 GBP2023-12-31
-1,004,231 GBP2022-12-31
Net Current Assets/Liabilities
921,395 GBP2023-12-31
811,043 GBP2022-12-31
Total Assets Less Current Liabilities
8,256,336 GBP2023-12-31
8,660,367 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,937,167 GBP2023-12-31
-6,426,496 GBP2022-12-31
Net Assets/Liabilities
2,319,169 GBP2023-12-31
2,233,871 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
545,408 GBP2023-12-31
545,408 GBP2022-12-31
Retained earnings (accumulated losses)
1,773,661 GBP2023-12-31
1,688,363 GBP2022-12-31
Equity
2,319,169 GBP2023-12-31
2,233,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,008 GBP2023-12-31
49,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
37,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,218 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,790 GBP2023-12-31
11,989 GBP2022-12-31
Finished Goods/Goods for Resale
1,327,221 GBP2023-12-31
1,327,221 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
249,703 GBP2023-12-31
266,389 GBP2022-12-31
Other Debtors
Current
241,052 GBP2023-12-31
219,000 GBP2022-12-31
Corporation Tax Payable
Current
121,304 GBP2023-12-31
112,200 GBP2022-12-31
Other Creditors
Current
791,329 GBP2023-12-31
892,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
Creditors
Current
921,633 GBP2023-12-31
1,004,231 GBP2022-12-31
Bank Borrowings
Non-current
5,937,167 GBP2023-12-31
6,426,496 GBP2022-12-31
Creditors
Non-current
5,937,167 GBP2023-12-31
6,426,496 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,937,167 GBP2023-12-31
6,426,496 GBP2022-12-31
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • ROCHESTER PLACE LLP - 2010-07-21
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ 2010-07-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.