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
    Iggulden, Robert Edwin Glover
    Investment Manager born in October 1941
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Edwin Glover Iggulden
    Born in October 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Sebastian Church
    Born in July 1970
    Individual (68 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Oliver Courtney Embley
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Probyn, Edmund Martyn
    Individual (15 offsprings)
    Officer
    2008-02-25 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-12-02 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 4
    Iggulden, Sarah Jane
    Individual
    Officer
    2002-12-18 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 5
    Mr James Matthew Sawer
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITE STATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,535,678 GBP2023-12-31
1,632,168 GBP2022-12-31
Current Assets
503,561 GBP2023-12-31
214,340 GBP2022-12-31
Creditors
Current
-1,411,153 GBP2023-12-31
-734,857 GBP2022-12-31
Net Current Assets/Liabilities
-907,592 GBP2023-12-31
-169,055 GBP2022-12-31
Total Assets Less Current Liabilities
1,628,086 GBP2023-12-31
1,463,113 GBP2022-12-31
Creditors
Non-current
-752,472 GBP2023-12-31
-813,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
-14,051 GBP2023-12-31
-1,049 GBP2022-12-31
Net Assets/Liabilities
861,563 GBP2023-12-31
648,924 GBP2022-12-31
Equity
861,563 GBP2023-12-31
648,924 GBP2022-12-31

Related profiles found in government register
  • WHITE STATION LIMITED
    Info
    Registered number 04605965
    94a North End House, Fitzjames Avenue, London W14 0RY
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WHITE STATION LIMITED
    S
    Registered number 4605965
    94a North End House, London, England, W14 0RY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 94a North End House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.