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 3
  • 1
    Roseborne, Angela
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Roseborne
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2024-12-02 ~ 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
  • 2
    Roseborne, Bernard
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Roseborne, Bernard
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Roseborne
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 3
    Roseborne, Joanne
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Roseborne, Angela
    Company Director
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Roseborne, Joanne
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Roseborne, Richard
    Company Director born in December 1981
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-07-26 ~ 2005-08-15
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-07-26 ~ 2005-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITENIGHT LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Total Inventories
85,712 GBP2023-07-31
54,078 GBP2022-07-31
Debtors
Current
32,891 GBP2023-07-31
30,391 GBP2022-07-31
Cash at bank and in hand
33,866 GBP2023-07-31
36,821 GBP2022-07-31
Current Assets
152,469 GBP2023-07-31
121,290 GBP2022-07-31
Net Assets/Liabilities
47,936 GBP2023-07-31
23,544 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,415 GBP2023-07-31
3,415 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,415 GBP2023-07-31
3,415 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,415 GBP2023-07-31
3,415 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,415 GBP2023-07-31
3,415 GBP2022-07-31
Other types of inventories not specified separately
85,712 GBP2023-07-31
54,078 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
26,191 GBP2023-07-31
23,691 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
32,891 GBP2023-07-31
30,391 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
30,755 GBP2023-07-31
41,630 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
1 shares2022-07-31

  • WHITENIGHT LIMITED
    Info
    Registered number 05519208
    342 Regents Park Road, London N3 2LJ
    Private Limited Company incorporated on 2005-07-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.