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
Revens, Neil Scott
Born in May 1963Individual (7 offsprings)Officer2003-01-31 ~ 2022-03-07OF - Director → CIF 0Revens, Neil Scott
Individual (7 offsprings)Officer2003-01-31 ~ 2022-03-07OF - Secretary → CIF 0Mr Neil Scott Revens
Born in May 1963Individual (7 offsprings)Person with significant control2016-04-06 ~ 2022-03-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Patel, Mitul Hiralal
Born in November 1972Individual (5 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0Mr Mitul Hiralal Patel
Born in November 1972Individual (5 offsprings)Person with significant control2022-03-22 ~ nowPE - Has significant influence or control → CIF 0 - 3
O'malley, Sandra Ann
Born in June 1956Individual (3 offsprings)Officer2003-01-31 ~ 2012-07-31OF - Director → CIF 0 - 4
Ahuja, Jasvinder Singh
Born in January 1979Individual (20 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0Mr Jasvinder Singh Ahuja
Born in January 1979Individual (20 offsprings)Person with significant control2022-03-22 ~ nowPE - Has significant influence or control → CIF 0 - 5
Mrs Deborah Anne Revens
Born in April 1963Individual (2 offsprings)Person with significant control2018-12-04 ~ 2022-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 80297 offsprings)Officer2003-01-17 ~ 2003-01-21OF - Nominee Director → CIF 0 - 7
WHITESTONE ESTATES HAMPSTEAD LIMITED
1386465677, Pasture Road, Letchworth Garden City, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 76540 offsprings)Officer2003-01-17 ~ 2003-01-21OF - Nominee Secretary → CIF 0
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
- Registered number 04640083
WHITESTONE ESTATES (LONDON) LTD
Info13 Heath Street, Hampstead, London NW3 6TPPRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-09CIF 0 WHITESTONE ESTATES (LONDON) LIMITED
SRegistered number 0464008313a, 13a, Heath Street, London, United Kingdom, NW3 6TPCIF 1WHITESTONE ESTATES (LONDON) LIMITED
SRegistered number 0464008313a, Heath Street, London, England, NW3 6TPCIF 2 CIF 3WHITESTONE ESTATES (LONDON) LIMITED
SRegistered number 0464008313a, Heath Street, London, England, NW3 6TPCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11WHITESTONE ESTATES LONDON LIMITED
SRegistered number 0464008313a, Heath Street, London, England, NW3 6TPCIF 12WHITESTONE ESTATES
SRegistered number 0464008313a, 13a, Heath Street, London, England, NW3 6TPCIF 13WHITESTONE ESTATES
SRegistered number 0464008313a, 13a Heath Street, London, England, United Kingdom, NW3 6TPCIF 14 CIF 15 CIF 16WHITESTONE ESTATES
SRegistered number 0464008313a, 13a, Heath Street, London, United Kingdom, NW3 6TPCIF 17 CIF 18WHITESTONE ESTATES
SRegistered number 0464008313a, Heath Street, London, England, NW3 6TPCIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44WHITESTONE ESTATES
SRegistered number 0464008313a, Heath Street, London, United Kingdom, NW3 6TPCIF 45 CIF 46WHITESTONE ESTATES
SRegistered number 464008313, Heath Street, London, United Kingdom, NW3 6TPLimited Company in UkCIF 47WHITESTONE ESTATES
SRegistered number 464008313a, Heath Street, London, England, NW3 6TPLimited Company in England Companies Registry, EnglandCIF 48
(more)
(less)
Offspring entities and appointments
48
- 1
1 - 4 BYRON VILLAS (FREEHOLD) LIMITED
1507893513a Heath Street, London, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowCIF 31 - Secretary → ME210 HILLTOP ROAD LIMITED
0353423013a Heath Street, London, EnglandActive Corporate (11 parents)Officer2024-09-02 ~ nowCIF 28 - Secretary → ME310-16 RATHBONE FREEHOLD LIMITED
07490843Rathbone Freehold Whitestone Estates, 13a Heath Street, London, Nw3 6tp, EnglandActive Corporate (6 parents)Officer2025-04-06 ~ nowCIF 21 - Secretary → ME411A HEMSTAL ROAD MANAGEMENT COMPANY LIMITED
1453647913a Heath Street, London, EnglandActive Corporate (8 parents)Officer2026-06-12 ~ nowCIF 4 - Secretary → ME511A VICTORIA ROAD FREEHOLD LIMITED
1527480113a Heath Street, London, EnglandActive Corporate (7 parents)Officer2025-10-16 ~ nowCIF 8 - Secretary → ME6123 KING HENRY'S ROAD LTD
03678515Nw3 6tp, Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/developers, EnglandActive Corporate (17 parents)Officer2024-04-29 ~ nowCIF 18 - Secretary → ME714 ELLERDALE ROAD RTM COMPANY LIMITED
0776723513a Heath Street, London, EnglandActive Corporate (10 parents)Officer2024-12-27 ~ nowCIF 24 - Secretary → ME8TEMPLECO 624 LIMITED - 2004-07-16140 Sutherland Avenue Limited C/o Whitestone Estates, 13a Heath Street, London, EnglandActive Corporate (10 parents)Officer2025-03-02 ~ nowCIF 14 - Secretary → ME918 FITZJOHNS AVENUE HAMPSTEAD LIMITED
00628131Whitestone Estates, 13a Heath Street, London, EnglandActive Corporate (19 parents)Officer2024-10-07 ~ nowCIF 16 - Secretary → ME1018 PR MANAGEMENT COMPANY LIMITED
1291291713a Heath Street, London, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowCIF 9 - Secretary → ME1122 BELSIZE CRESCENT NW3 LIMITED
0581381213a Heath Street, London, EnglandActive Corporate (11 parents)Officer2024-06-14 ~ nowCIF 34 - Secretary → ME1213a Heath Street Heath Street, London, EnglandActive Corporate (7 parents)Officer2024-03-18 ~ nowCIF 46 - Secretary → ME1313a Heath Street, London, EnglandActive Corporate (4 parents)Officer2026-04-27 ~ nowCIF 1 - Secretary → ME1413a Heath Street, London, EnglandActive Corporate (7 parents)Officer2024-10-09 ~ nowCIF 26 - Secretary → ME15HORNLEASE LIMITED - 1986-11-0613a Heath Street, London, EnglandActive Corporate (15 parents)Officer2026-06-16 ~ nowCIF 3 - Secretary → ME16DATUMLODGE LIMITED - 1986-01-3113a Heath Street, London, Greater London, EnglandActive Corporate (20 parents)Officer2026-06-18 ~ nowCIF 2 - Secretary → ME17STOCKCO (NO.17) LIMITED - 1983-09-1913a Heath Street, London, EnglandActive Corporate (14 parents)Officer2024-03-12 ~ nowCIF 39 - Secretary → ME18HOSTLOCK LIMITED - 2004-11-24Whitestone Estates, 13a Heath Street, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-09-24CIF 48 - Has significant influence or control → OE1930 FROGNAL LANE FREEHOLD LIMITED
1457233913a Heath Street, London, EnglandActive Corporate (5 parents)Officer2024-02-16 ~ nowCIF 43 - Secretary → ME2032 THORNHILL SQUARE LIMITED
0131236113a Heath Street, London, EnglandActive Corporate (11 parents)Officer2025-01-22 ~ nowCIF 12 - Secretary → ME21RAPID 6517 LIMITED - 1988-08-1913a Heath Street, London, EnglandActive Corporate (12 parents)Officer2024-04-20 ~ nowCIF 45 - Secretary → ME2213a Heath Street, London, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowCIF 10 - Secretary → ME235-10 GONDAR MANSIONS RTM COMPANY LIMITED
09728568C/o Whitestone Estates (london) Ltd 13 Heath Street, Hampstead, London, EnglandActive Corporate (8 parents)Officer2024-02-16 ~ nowCIF 42 - Secretary → ME2454 KHR PRIMROSE RTM COMPANY LIMITED
1168310513a Heath Street Heath Street, London, EnglandActive Corporate (6 parents)Officer2024-10-17 ~ nowCIF 25 - Secretary → ME256 STANLEY GARDENS FREEHOLD LIMITED
1332325413a Heath Street, London, EnglandActive Corporate (8 parents)Officer2024-04-07 ~ nowCIF 37 - Secretary → ME2613a Heath Street, London, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowCIF 20 - Secretary → ME27Whitestone Estates 13a Heath Street, London, EnglandActive Corporate (15 parents)Officer2024-05-02 ~ nowCIF 17 - Secretary → ME289 CHALCOT GARDENS FREEHOLD LIMITED
1304203913a Heath Street, London, EnglandActive Corporate (3 parents)Officer2024-08-28 ~ nowCIF 29 - Secretary → ME29ADAMSON ROAD 15 RTM LIMITED
0650300913a Heath Street, London, EnglandActive Corporate (7 parents)Officer2024-07-23 ~ nowCIF 32 - Secretary → ME30ANTCOURT LIMITED
0313015613a Heath Street, London, EnglandActive Corporate (17 parents)Officer2024-04-05 ~ nowCIF 38 - Secretary → ME31ARCHPLAN PROPERTIES LIMITED
0272098613a Heath Street, London, EnglandActive Corporate (18 parents)Officer2024-06-05 ~ nowCIF 35 - Secretary → ME32ATHENAEUM HALL RESIDENTS ASSOCIATION LIMITED
0201815313a Heath Street, London, EnglandActive Corporate (11 parents)Officer2025-04-30 ~ nowCIF 19 - Secretary → ME33BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
0258858413a Heath Street, London, EnglandActive Corporate (16 parents)Officer2024-01-31 ~ nowCIF 44 - Secretary → ME34BRAYCROSS PROPERTY MANAGEMENT LIMITED
0574748813a Heath Street, London, EnglandActive Corporate (7 parents)Officer2026-05-21 ~ nowCIF 5 - Secretary → ME35CDF RTM COMPANY LIMITED
1080243013a Heath Street, London, EnglandDissolved Corporate (11 parents)Officer2025-01-03 ~ dissolvedCIF 23 - Secretary → ME36F139 WALM LANE LIMITED
1467021213a Heath Street, London, EnglandActive Corporate (4 parents)Officer2024-03-12 ~ nowCIF 40 - Secretary → ME37FAMOUSCORP LIMITED
0468284213a Heath Street, London, EnglandActive Corporate (16 parents)Officer2024-09-06 ~ nowCIF 27 - Secretary → ME38FAWLEY ROAD LTD
039107115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (14 parents)Officer2024-10-22 ~ nowCIF 15 - Secretary → ME39HALTERLAKE LIMITED
0107537413a 13a, Heath Street, London, EnglandActive Corporate (20 parents)Officer2026-04-20 ~ nowCIF 7 - Secretary → ME40HOOPERS YARD MANAGEMENT COMPANY LIMITED
06419938C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandActive Corporate (24 parents)Person with significant control2016-07-01 ~ 2021-08-30CIF 47 - Has significant influence or control → OE41JADE HOUSE FREEHOLD LIMITED
1022325713a Heath Street, London, EnglandActive Corporate (7 parents)Officer2024-08-13 ~ nowCIF 30 - Secretary → ME42JADE TERRACE (MANAGEMENT) COMPANY LTD
0380729813a Heath Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ nowCIF 41 - Secretary → ME43OAKLAND (WEL) RTM COMPANY LIMITED
0691422013a Heath Street, London, EnglandActive Corporate (6 parents)Officer2025-05-22 ~ nowCIF 11 - Secretary → ME44OVERHEATH LIMITED
0276585813a 13a Heath Street, London, EnglandActive Corporate (37 parents)Officer2024-08-21 ~ nowCIF 13 - Secretary → ME45LEONARD COURT ROOF LIMITED - 2006-10-2613a Heath Street, London, EnglandActive Corporate (20 parents)Officer2026-05-12 ~ nowCIF 6 - Secretary → ME46ROSCOMMON HOUSE LIMITED
0429565713a Heath Street, London, EnglandActive Corporate (14 parents)Officer2024-07-15 ~ nowCIF 33 - Secretary → ME47STROLLDENE LIMITED
010645247 Hollycroft Avenue, London, EnglandActive Corporate (24 parents)Officer2024-05-13 ~ 2026-02-04CIF 36 - Secretary → ME48RENBROOK LIMITED - 1990-02-2613b Heath Street, London, EnglandActive Corporate (16 parents)Officer2025-01-22 ~ nowCIF 22 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
