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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
Active 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cook, Mark Andrew
    Property Invester
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 2
    Kendall, Michaela Villiers
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Holmwood, Andrew Stuart
    Company Director born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHORSE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,950,583 GBP2024-12-31
4,821,401 GBP2023-12-31
Debtors
126,742 GBP2024-12-31
605 GBP2023-12-31
Cash at bank and in hand
30,524 GBP2024-12-31
3,998 GBP2023-12-31
Current Assets
157,266 GBP2024-12-31
4,603 GBP2023-12-31
Net Current Assets/Liabilities
-1,867,589 GBP2024-12-31
-4,803,646 GBP2023-12-31
Total Assets Less Current Liabilities
1,082,994 GBP2024-12-31
17,755 GBP2023-12-31
Net Assets/Liabilities
-981,999 GBP2024-12-31
17,755 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
-753,940 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-228,159 GBP2024-12-31
17,655 GBP2023-12-31
Equity
-981,999 GBP2024-12-31
17,755 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,950,583 GBP2024-12-31
4,821,401 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,116,878 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
126,742 GBP2024-12-31
605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,200 GBP2024-12-31
3,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
6,622 GBP2023-12-31
Other Creditors
Current
2,018,655 GBP2024-12-31
4,797,968 GBP2023-12-31
Creditors
Current
2,024,855 GBP2024-12-31
4,808,249 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,064,993 GBP2024-12-31
0 GBP2023-12-31

  • WHITEHORSE PROPERTY COMPANY LIMITED
    Info
    Registered number 04548865
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.