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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 11
  • 1
    Minitzer, Simon Solomon
    Accountant
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 2
    Mrs Thelma Epstein
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Epstein, Stuart David
    Finance Director born in June 1972
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2012-06-30
    OF - Director → CIF 0
    Epstein, Stuart David
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Hersch, Benson Selwyn
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Blumenthal, Marc
    Accountant
    Individual (11 offsprings)
    Officer
    2008-11-26 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Margolis, Alan Stephen
    Solictor
    Individual (20 offsprings)
    Officer
    2003-05-12 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    Mr Norman Clifford Epstein
    Born in November 1940
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (27 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Harold Margolis
    Born in April 1938
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sklar, Jonathan
    Accountant
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITHAVEN INVESTMENTS LTD

Period: 2003-05-12 ~ 2025-03-04
Company number: 04760165
Registered name
WHITHAVEN INVESTMENTS LTD - Dissolved
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 status of the company number 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 1
  • 1
    SPRING PERSONAL LOANS LIMITED
    - now 04614812 04314556
    SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.