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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Patel, Mitul Hiralal
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Mitul Hiralal Patel
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ahuja, Jasvinder Singh
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Jasvinder Singh Ahuja
    Born in January 1979
    Individual (19 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Revens, Neil Scott
    Letting Agent born in May 1963
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2022-03-07
    OF - Director → CIF 0
    Revens, Neil Scott
    Letting Agent
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mr Neil Scott Revens
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mrs Deborah Anne Revens
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    O'malley, Sandra Ann
    Letting Agent born in June 1956
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    WHITESTONE ESTATES HAMPSTEAD LIMITED
    13864656
    77, Pasture Road, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITESTONE ESTATES (LONDON) LTD

Period: 2003-01-17 ~ now
Company number: 04640083
Registered name
WHITESTONE ESTATES (LONDON) LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,622 GBP2024-07-31
862 GBP2023-07-31
Fixed Assets
1,622 GBP2024-07-31
862 GBP2023-07-31
Debtors
458,528 GBP2024-07-31
534,358 GBP2023-07-31
Cash at bank and in hand
45,064 GBP2024-07-31
57,593 GBP2023-07-31
Current Assets
503,592 GBP2024-07-31
591,951 GBP2023-07-31
Creditors
-114,575 GBP2024-07-31
-102,065 GBP2023-07-31
Net Current Assets/Liabilities
389,017 GBP2024-07-31
489,886 GBP2023-07-31
Total Assets Less Current Liabilities
390,639 GBP2024-07-31
490,748 GBP2023-07-31
Net Assets/Liabilities
390,639 GBP2024-07-31
490,748 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
390,539 GBP2024-07-31
490,648 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
62,000 GBP2024-07-31
62,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
62,000 GBP2024-07-31
62,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
24,981 GBP2024-07-31
23,823 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,359 GBP2024-07-31
22,961 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WHITESTONE ESTATES (LONDON) LTD
    Info
    Registered number 04640083
    13 Heath Street, Hampstead, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • WHITESTONE ESTATES (LONDON) LIMITED
    S
    Registered number 04640083
    13a, Heath Street, London, England, NW3 6TP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    1 - 4 BYRON VILLAS (FREEHOLD) LIMITED
    15078935
    13a Heath Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    CIF 24 - Secretary → ME
  • 2
    10 HILLTOP ROAD LIMITED
    03534230
    13a Heath Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-09-02 ~ now
    CIF 21 - Secretary → ME
  • 3
    10-16 RATHBONE FREEHOLD LIMITED
    07490843
    Rathbone Freehold Whitestone Estates, 13a Heath Street, London, Nw3 6tp, England
    Active Corporate (6 parents)
    Officer
    2025-04-06 ~ now
    CIF 14 - Secretary → ME
  • 4
    11A VICTORIA ROAD FREEHOLD LIMITED
    15274801
    13a Heath Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-16 ~ now
    CIF 1 - Secretary → ME
  • 5
    123 KING HENRY'S ROAD LTD
    03678515
    Nw3 6tp, Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/developers, England
    Active Corporate (17 parents)
    Officer
    2024-04-29 ~ now
    CIF 11 - Secretary → ME
  • 6
    14 ELLERDALE ROAD RTM COMPANY LIMITED
    07767235
    13a Heath Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-27 ~ now
    CIF 17 - Secretary → ME
  • 7
    140 SUTHERLAND AVENUE LIMITED
    - now 05061035 01995195... (more)
    TEMPLECO 624 LIMITED - 2004-07-16
    140 Sutherland Avenue Limited C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-03-02 ~ now
    CIF 7 - Secretary → ME
  • 8
    18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
    00628131
    Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-10-07 ~ now
    CIF 9 - Secretary → ME
  • 9
    18 PR MANAGEMENT COMPANY LIMITED
    12912917
    13a Heath Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    CIF 2 - Secretary → ME
  • 10
    22 BELSIZE CRESCENT NW3 LIMITED
    05813812
    13a Heath Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    CIF 27 - Secretary → ME
  • 11
    221 ELGIN AVENUE LIMITED
    09840429 05500055... (more)
    13a Heath Street Heath Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-18 ~ now
    CIF 39 - Secretary → ME
  • 12
    23 TANZA ROAD LIMITED
    10225982 03170603... (more)
    13a Heath Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-09 ~ now
    CIF 19 - Secretary → ME
  • 13
    28/29 LADBROKE GARDENS MANAGEMENT LIMITED
    - now 01743473
    STOCKCO (NO.17) LIMITED - 1983-09-19
    13a Heath Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-12 ~ now
    CIF 32 - Secretary → ME
  • 14
    29 ELSWORTHY ROAD MANAGEMENT LIMITED
    - now 05240965
    HOSTLOCK LIMITED - 2004-11-24
    Whitestone Estates, 13a Heath Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    CIF 41 - Has significant influence or control → OE
  • 15
    30 FROGNAL LANE FREEHOLD LIMITED
    14572339
    13a Heath Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    CIF 36 - Secretary → ME
  • 16
    32 THORNHILL SQUARE LIMITED
    01312361
    13a Heath Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-01-22 ~ now
    CIF 5 - Secretary → ME
  • 17
    41, MAPESBURY ROAD LIMITED
    - now 02281988
    RAPID 6517 LIMITED - 1988-08-19
    13a Heath Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-04-20 ~ now
    CIF 38 - Secretary → ME
  • 18
    48 EATON PLACE LIMITED
    04521485 07311954... (more)
    13a Heath Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    CIF 3 - Secretary → ME
  • 19
    5-10 GONDAR MANSIONS RTM COMPANY LIMITED
    09728568
    C/o Whitestone Estates (london) Ltd 13 Heath Street, Hampstead, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-16 ~ now
    CIF 35 - Secretary → ME
  • 20
    54 KHR PRIMROSE RTM COMPANY LIMITED
    11683105
    13a Heath Street Heath Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    CIF 18 - Secretary → ME
  • 21
    6 STANLEY GARDENS FREEHOLD LIMITED
    13323254
    13a Heath Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-07 ~ now
    CIF 30 - Secretary → ME
  • 22
    7 BRACKNELL GARDENS LIMITED
    16293295 02486117... (more)
    13a Heath Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-25 ~ now
    CIF 13 - Secretary → ME
  • 23
    7 CLIFTON VILLAS LIMITED
    02175110 01627168... (more)
    Whitestone Estates 13a Heath Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-05-02 ~ now
    CIF 10 - Secretary → ME
  • 24
    9 CHALCOT GARDENS FREEHOLD LIMITED
    13042039
    13a Heath Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    CIF 22 - Secretary → ME
  • 25
    ADAMSON ROAD 15 RTM LIMITED
    06503009
    13a Heath Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    CIF 25 - Secretary → ME
  • 26
    ANTCOURT LIMITED
    03130156
    13a Heath Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-04-05 ~ now
    CIF 31 - Secretary → ME
  • 27
    ARCHPLAN PROPERTIES LIMITED
    02720986
    13a Heath Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-06-05 ~ now
    CIF 28 - Secretary → ME
  • 28
    ATHENAEUM HALL RESIDENTS ASSOCIATION LIMITED
    02018153
    13a Heath Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-30 ~ now
    CIF 12 - Secretary → ME
  • 29
    BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
    02588584
    13a Heath Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ now
    CIF 37 - Secretary → ME
  • 30
    CDF RTM COMPANY LIMITED
    10802430
    13a Heath Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2025-01-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    F139 WALM LANE LIMITED
    14670212
    13a Heath Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    CIF 33 - Secretary → ME
  • 32
    FAMOUSCORP LIMITED
    04682842
    13a Heath Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-09-06 ~ now
    CIF 20 - Secretary → ME
  • 33
    FAWLEY ROAD LTD
    03910711
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-10-22 ~ now
    CIF 8 - Secretary → ME
  • 34
    HOOPERS YARD MANAGEMENT COMPANY LIMITED
    06419938
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ 2021-08-30
    CIF 40 - Has significant influence or control → OE
  • 35
    JADE HOUSE FREEHOLD LIMITED
    10223257
    13a Heath Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-13 ~ now
    CIF 23 - Secretary → ME
  • 36
    JADE TERRACE (MANAGEMENT) COMPANY LTD
    03807298
    13a Heath Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-02-28 ~ now
    CIF 34 - Secretary → ME
  • 37
    OAKLAND (WEL) RTM COMPANY LIMITED
    06914220
    13a Heath Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    CIF 4 - Secretary → ME
  • 38
    OVERHEATH LIMITED
    02765858
    13a 13a Heath Street, London, England
    Active Corporate (37 parents)
    Officer
    2024-08-21 ~ now
    CIF 6 - Secretary → ME
  • 39
    ROSCOMMON HOUSE LIMITED
    04295657
    13a Heath Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-07-15 ~ now
    CIF 26 - Secretary → ME
  • 40
    STROLLDENE LIMITED
    01064524
    7 Hollycroft Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-13 ~ 2026-02-04
    CIF 29 - Secretary → ME
  • 41
    TWO WOODCHURCH ROAD MANAGEMENT COMPANY LIMITED
    - now 02425026
    RENBROOK LIMITED - 1990-02-26
    13b Heath Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-01-22 ~ now
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.