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 2
  • 1
    Spallone, James Nicola
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 2
    AMBER & AMARI HOLDINGS LIMITED - 2023-03-17
    132, New Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,529 GBP2023-12-31
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Merran, Marc Henry
    Co Director born in December 1961
    Individual (16 offsprings)
    Officer
    2003-04-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Stephen, John Anthony Granville
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Jumean, Eyhab
    Property Developer born in August 1964
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Hartley, Jeremy James
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2012-03-27
    OF - Director → CIF 0
    Hartley, Jeremy James
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-03-10 ~ 2003-03-18
    PE - Director → CIF 0
  • 6
    Trust House, 112 Bonadie Street, Kingstown, Saint Vincent & The Grenadines
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 8
    Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,449 GBP2023-03-28
    Person with significant control
    2018-03-12 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Po Box 146, Town Mills South, La Rue Due Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITECLUB LIMITED

Previous name
GREATSCOT LIMITED - 2003-04-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment - Gross Cost
495,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,378 GBP2023-03-29
210,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,000 GBP2023-01-01 ~ 2023-03-29
Property, Plant & Equipment
255,000 GBP2023-03-29

Related profiles found in government register
  • WHITECLUB LIMITED
    Info
    GREATSCOT LIMITED - 2003-04-10
    Registered number 04691557
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-12
    CIF 0
  • WHITECLUB LTD
    S
    Registered number 04691557
    3rd Floor, Linton House, 24 Wells Street, London, England, W1T 3PH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -948,675 GBP2021-03-29
    Person with significant control
    2017-11-06 ~ 2017-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.