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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 18
  • 1
    Cooper, Matthew Jonathan
    Born in December 1966
    Individual (57 offsprings)
    Officer
    2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Gabay, Isak Henry
    Born in September 1967
    Individual (34 offsprings)
    Officer
    2006-03-22 ~ 2023-03-06
    OF - Director → CIF 0
    Henry Isak Gabay
    Born in September 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Prelz Oltramonti, Massimo Giovanni
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Smith, Donald Peter
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2006-02-27
    OF - Director → CIF 0
  • 5
    Goulandris, Dimitri John
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-04-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Howard, Giles Norman
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Bell, Sara Jane
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 8
    Mcbride, Spencer
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 9
    Mcgill, Colin Michael
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Magliocchetti, Nicholas
    Born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Crudgington, Roger
    Born in April 1943
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 12
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2006-04-26 ~ 2007-06-18
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (137 offsprings)
    Officer
    2007-02-28 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    Flynn, Thomas Patrick
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 14
    Mcmanus, Joseph Patrick
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 15
    Grob, David Vaughan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2006-04-26
    OF - Director → CIF 0
    Grob, David Vaughan
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    2006-04-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 18
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Director → CIF 0
parent relation
Company in focus

WHITEGROUND LIMITED

Period: 2002-05-09 ~ 2023-10-10
Company number: 04434662
Registered name
WHITEGROUND LIMITED - Dissolved
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
132,500 GBP2021-12-31
132,500 GBP2020-12-31
Total Assets Less Current Liabilities
132,500 GBP2021-12-31
132,500 GBP2020-12-31
Creditors
Amounts falling due after one year
-38,001 GBP2021-12-31
-38,001 GBP2020-12-31
Net Assets/Liabilities
94,499 GBP2021-12-31
94,499 GBP2020-12-31
Equity
94,499 GBP2021-12-31
94,499 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • WHITEGROUND LIMITED
    Info
    Registered number 04434662
    27 Hill Street, London W1J 5LP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2023-10-10 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.