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
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Harold Margolis
    Born in April 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Thelma Epstein
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hersch, Benson Selwyn
    Company Director born in April 1944
    Individual
    Officer
    2003-05-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Margolis, Alan Stephen
    Solictor
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 3
    Minitzer, Simon Solomon
    Accountant
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 4
    Sklar, Jonathan
    Accountant
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 5
    Mr Norman Clifford Epstein
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Blumenthal, Marc
    Accountant
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    Epstein, Stuart David
    Finance Director born in June 1972
    Individual
    Officer
    2011-03-01 ~ 2012-06-30
    OF - Director → CIF 0
    Epstein, Stuart David
    Individual
    Officer
    2011-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITHAVEN INVESTMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
-1 GBP2022-07-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-99 GBP2022-06-30
Equity
1 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
1 GBP2022-06-30

Related profiles found in government register
  • WHITHAVEN INVESTMENTS LTD
    Info
    Registered number 04760165
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts WD6 4RN
    Private Limited Company incorporated on 2003-05-12 and dissolved on 2025-03-04 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • WHITHAVEN INVESTMENTS LIMITED
    S
    Registered number missing
    Kinetic Centre, C/o Spring Finance, Theobald Street, Borehamwood, Herts., England, WD6 4PJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.