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 5
  • 1
    Mcinerney, Daniel Paul
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Damian
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Branco, Maria Angelina
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Unit D3, Friersgate, 4-7 Whitby Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    860,620 GBP2024-03-31
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 5
    MINMAR (891) LIMITED - 2008-06-03
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -249 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mills, Christopher John
    Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    Anderton, Nigel John
    Surveyor born in March 1954
    Individual (12 offsprings)
    Officer
    2005-02-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Bennett, Alan Gordon
    Chartered Accountant born in October 1958
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2006-11-24
    OF - Director → CIF 0
    Bennett, Alan Gordon
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-24 ~ 2024-01-25
    PE - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
  • 6
    140, Cheetham Hill Road, Manchester
    Corporate
    Officer
    2008-11-11 ~ 2015-02-19
    PE - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITBY AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
107 GBP2018-03-31
-499 GBP2017-03-31
Cash at bank and in hand
82 GBP2018-03-31
916 GBP2017-03-31
Current Assets
189 GBP2018-03-31
417 GBP2017-03-31
Net Current Assets/Liabilities
120 GBP2018-03-31
120 GBP2017-03-31
Total Assets Less Current Liabilities
120 GBP2018-03-31
120 GBP2017-03-31
Equity
Called up share capital
120 GBP2018-03-31
120 GBP2017-03-31
Equity
120 GBP2018-03-31
120 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-60 GBP2018-03-31
-619 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
167 GBP2018-03-31
120 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
107 GBP2018-03-31
-499 GBP2017-03-31
Other Taxation & Social Security Payable
Current
43 GBP2018-03-31
43 GBP2017-03-31
Other Creditors
Current
26 GBP2018-03-31
254 GBP2017-03-31

  • WHITBY AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05353354
    The St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2005-02-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.