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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
    Finance born in December 1966
    Individual (55 offsprings)
    Officer
    2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Bell, Sara Jane
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Flynn, Thomas Patrick
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Magliocchetti, Nicholas
    Ceo born in January 1978
    Individual (32 offsprings)
    Officer
    2008-04-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Goulandris, Dimitri John
    Partner Of Cycladic Capital Ll born in August 1966
    Individual (39 offsprings)
    Officer
    2006-04-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Mcbride, Spencer
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 7
    Gabay, Isak Henry
    Company Director born in September 1967
    Individual (29 offsprings)
    Officer
    2006-03-22 ~ 2023-03-06
    OF - Director → CIF 0
    Henry Isak Gabay
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Donald Peter
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Prelz Oltramonti, Massimo Giovanni
    Investment Adv born in November 1954
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Mcgill, Colin Michael
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Mattey, David Gary
    Company Director born in August 1962
    Individual (132 offsprings)
    Officer
    2006-04-26 ~ 2007-06-18
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (132 offsprings)
    Officer
    2007-02-28 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 12
    Mcmanus, Joseph Patrick
    Investment Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Howard, Giles Norman
    Internet born in July 1966
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Crudgington, Roger
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 15
    Grob, David Vaughan
    Artist Liasion 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
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 17
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 18
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2006-04-06 ~ 2007-02-28
    OF - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.