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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 3
  • 1
    Ahuja, Jasvinder Singh
    Born in January 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Jasvinder Singh Ahuja
    Born in January 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Patel, Mitul Hiralal
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Mitul Hiralal Patel
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address77, Pasture Road, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,808 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Deborah Anne Revens
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2022-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Revens, Neil Scott
    Letting Agent born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2022-03-07
    OF - Director → CIF 0
    Revens, Neil Scott
    Letting Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mr Neil Scott Revens
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    O'malley, Sandra Ann
    Letting Agent born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESTONE ESTATES (LONDON) LTD

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
    icon of address13 Heath Street, Hampstead, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WHITESTONE ESTATES (LONDON) LIMITED
    S
    Registered number 04640083
    icon of address13a, Heath Street, London, England, NW3 6TP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address13a Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2024-08-08 ~ now
    CIF 24 - Secretary → ME
  • 2
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-29
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 21 - Secretary → ME
  • 3
    icon of addressRathbone Freehold Whitestone Estates, 13a Heath Street, London, Nw3 6tp, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-01-31
    Officer
    icon of calendar 2025-04-06 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of address50 Wildwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of addressNw3 6tp, Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/developers, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 11 - Secretary → ME
  • 6
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    CIF 17 - Secretary → ME
  • 7
    TEMPLECO 624 LIMITED - 2004-07-16
    icon of address140 Sutherland Avenue Limited C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2025-03-02 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of addressWhitestone Estates, 13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 9 - Secretary → ME
  • 9
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Secretary → ME
  • 10
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,228 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 27 - Secretary → ME
  • 11
    icon of address13a Heath Street Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,004 GBP2024-10-31
    Officer
    icon of calendar 2024-03-18 ~ now
    CIF 39 - Secretary → ME
  • 12
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2024-10-09 ~ now
    CIF 19 - Secretary → ME
  • 13
    STOCKCO (NO.17) LIMITED - 1983-09-19
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,245 GBP2024-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 32 - Secretary → ME
  • 14
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2024-02-16 ~ now
    CIF 36 - Secretary → ME
  • 15
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,898 GBP2024-04-30
    Officer
    icon of calendar 2025-01-22 ~ now
    CIF 5 - Secretary → ME
  • 16
    RAPID 6517 LIMITED - 1988-08-19
    icon of address13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-04-20 ~ now
    CIF 38 - Secretary → ME
  • 17
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 3 - Secretary → ME
  • 18
    icon of addressC/o Whitestone Estates (london) Ltd 13 Heath Street, Hampstead, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    CIF 35 - Secretary → ME
  • 19
    icon of address13a Heath Street Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 18 - Secretary → ME
  • 20
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2024-04-07 ~ now
    CIF 30 - Secretary → ME
  • 21
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 13 - Secretary → ME
  • 22
    icon of addressWhitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    icon of calendar 2024-05-02 ~ now
    CIF 10 - Secretary → ME
  • 23
    icon of address13a Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -894 GBP2024-11-30
    Officer
    icon of calendar 2024-08-28 ~ now
    CIF 22 - Secretary → ME
  • 24
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    87,281 GBP2024-02-29
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 25 - Secretary → ME
  • 25
    icon of address13 Antcourt Ltd, C/o Whitestone Estates, 13a Heath Street, London Nw3 6tp, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2024-04-05 ~ now
    CIF 31 - Secretary → ME
  • 26
    icon of address13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,800 GBP2024-12-31
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 28 - Secretary → ME
  • 27
    icon of address13a Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,045 GBP2024-06-30
    Officer
    icon of calendar 2025-04-30 ~ now
    CIF 12 - Secretary → ME
  • 28
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,094 GBP2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 37 - Secretary → ME
  • 29
    icon of address13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2025-01-03 ~ now
    CIF 16 - Secretary → ME
  • 30
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 33 - Secretary → ME
  • 31
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 20 - Secretary → ME
  • 32
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2025-01-31
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 8 - Secretary → ME
  • 33
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,191 GBP2024-06-30
    Officer
    icon of calendar 2024-08-13 ~ now
    CIF 23 - Secretary → ME
  • 34
    icon of address13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,903 GBP2024-12-31
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 34 - Secretary → ME
  • 35
    icon of address13a Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2025-05-22 ~ now
    CIF 4 - Secretary → ME
  • 36
    icon of address13a 13a Heath Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    icon of calendar 2024-08-21 ~ now
    CIF 6 - Secretary → ME
  • 37
    icon of address13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 26 - Secretary → ME
  • 38
    icon of addressWhitestone Estates, 13 Heath Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,800 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    CIF 29 - Secretary → ME
  • 39
    RENBROOK LIMITED - 1990-02-26
    icon of address13b Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-10-04
    Officer
    icon of calendar 2025-01-22 ~ now
    CIF 15 - Secretary → ME
Ceased 2
  • 1
    HOSTLOCK LIMITED - 2004-11-24
    icon of addressWhitestone Estates, 13a Heath Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-24
    CIF 41 - Has significant influence or control → OE
  • 2
    icon of addressC/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-08-30
    CIF 40 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.