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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Van Der Pijl, Petrus Cornelis Johannes
    Director born in October 1973
    Individual (34 offsprings)
    Officer
    2013-06-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Smotlak, Alex
    Director born in February 1971
    Individual (140 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Elias, Gregory Edward
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2009-01-02 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Talavera, Peter
    Co Administrator born in February 1957
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual (102 offsprings)
    Officer
    2005-02-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    De Haan, Albert
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2004-06-29 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2004-02-11 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    2004-10-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Director born in July 1948
    Individual (328 offsprings)
    Officer
    2003-12-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Kunova, Vladimira
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Bremer, Robertus Johannes Gerardus Antonius
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ 2013-06-17
    OF - Director → CIF 0
  • 13
    Mr. Igor Gumenyuk
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2003-11-27 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 15
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2003-12-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 16
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    Trident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2007-06-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2003-12-01 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
  • 18
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2003-11-27 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 19
    UNITED SECRETARIES LTD
    06670458
    3rd, Floor, 10 Foster Lane, London, United Kingdom
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2009-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2005-02-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2007-06-26 ~ 2009-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEBRIDGE RESOURCES LIMITED

Period: 2003-11-27 ~ 2023-01-03
Company number: 04978674
Registered name
WHITEBRIDGE RESOURCES LIMITED - Dissolved
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,475,719 GBP2020-12-31
2,586,580 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-80,504 GBP2020-12-31
Net Current Assets/Liabilities
2,395,215 GBP2020-12-31
2,533,785 GBP2019-12-31
Net Assets/Liabilities
2,173,138 GBP2020-12-31
2,271,007 GBP2019-12-31
Equity
Called up share capital
2,785,139 GBP2020-12-31
2,785,139 GBP2019-12-31
Retained earnings (accumulated losses)
-612,001 GBP2020-12-31
-514,132 GBP2019-12-31
Equity
2,173,138 GBP2020-12-31
2,271,007 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-12-31 ~ 2019-12-31
Other Debtors
Current
2,475,719 GBP2020-12-31
2,586,580 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
2,609 GBP2020-12-31
971 GBP2019-12-31
Trade Creditors/Trade Payables
Current
19,742 GBP2020-12-31
14,629 GBP2019-12-31
Amounts owed to group undertakings
Current
33,695 GBP2020-12-31
33,695 GBP2019-12-31
Other Creditors
Current
24,458 GBP2020-12-31
3,500 GBP2019-12-31
Creditors
Current
80,504 GBP2020-12-31
52,795 GBP2019-12-31
Other Creditors
Non-current
222,077 GBP2020-12-31
262,778 GBP2019-12-31
  • WHITEBRIDGE RESOURCES LIMITED
    Info
    Registered number 04978674
    10 Foster Lane, 3rd Floor, London EC2V 6HR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 and dissolved on 2023-01-03 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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