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 1
  • Johnson, Oliver George
    Company Director born in August 1990
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
    Mr Oliver George Johnson
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Johnson, Ronald Lee
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2003-02-05 ~ 2015-11-23
    OF - director → CIF 0
  • 2
    Connon, Steven Christopher
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2017-12-05
    OF - director → CIF 0
    Connon, Steven
    Director
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2017-12-05
    OF - secretary → CIF 0
    Mr Steve Connon
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Johnson, Jordan Ronald
    Company Secretary/Director born in August 1990
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2022-09-01
    OF - director → CIF 0
    Johnson, Jordan Ronald
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2022-09-01
    OF - secretary → CIF 0
    Mr Jordan Ronald Johnson
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2017-12-05 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITELAKE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
304,230 GBP2021-08-31
304,230 GBP2020-08-31
Debtors
123,455 GBP2021-08-31
109,455 GBP2020-08-31
Cash at bank and in hand
4,553 GBP2021-08-31
2,038 GBP2020-08-31
Current Assets
432,238 GBP2021-08-31
415,723 GBP2020-08-31
Creditors
Current
313,682 GBP2021-08-31
301,213 GBP2020-08-31
Net Current Assets/Liabilities
118,556 GBP2021-08-31
114,510 GBP2020-08-31
Total Assets Less Current Liabilities
118,556 GBP2021-08-31
114,510 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
118,554 GBP2021-08-31
114,508 GBP2020-08-31
Equity
118,556 GBP2021-08-31
114,510 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
Other Debtors
Current, Amounts falling due within one year
123,455 GBP2021-08-31
109,455 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
286,093 GBP2021-08-31
286,073 GBP2020-08-31
Other Taxation & Social Security Payable
Current
11,247 GBP2021-08-31
10,298 GBP2020-08-31
Other Creditors
Current
16,342 GBP2021-08-31
4,842 GBP2020-08-31

  • WHITELAKE INVESTMENTS LIMITED
    Info
    Registered number 04657724
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2003-02-05 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.