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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
Active 3
  • 1
    O'connor, John Joseph
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Director → CIF 0
    Mr. John Joseph O'connor
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Seamus
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Seamus Kelly
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooke Barnett, Per John
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Director → CIF 0
    Mr Per John Brooke Barnett
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Theodorou, Loucas Demetriou
    Company Director born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-04-22
    OF - Director → CIF 0
    Theodorou, Loucas Demetriou
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 2
    Carr, Kevin Raymond
    Director born in September 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Patel, Chirag Rajendraprasad
    Accountant
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    Viner, Paul Louis
    Manager born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Theodorou, Karen
    Secretary
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    Kelly, Seamus
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-10-24 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 8
    JANCAVE LIMITED - 2007-04-24
    icon of address12b, Sun Street, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    271,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-22 ~ 2009-10-26
    PE - Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-10-24 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEBAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
11,479 GBP2024-09-30
11,831 GBP2023-09-30
Investment Property
6,995,000 GBP2024-09-30
6,995,000 GBP2023-09-30
Fixed Assets
7,006,479 GBP2024-09-30
7,006,831 GBP2023-09-30
Cash at bank and in hand
292,966 GBP2024-09-30
149,549 GBP2023-09-30
Creditors
Current
7,131,910 GBP2024-09-30
7,088,105 GBP2023-09-30
Net Current Assets/Liabilities
-6,838,944 GBP2024-09-30
-6,938,556 GBP2023-09-30
Total Assets Less Current Liabilities
167,535 GBP2024-09-30
68,275 GBP2023-09-30
Net Assets/Liabilities
164,824 GBP2024-09-30
66,027 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
164,724 GBP2024-09-30
65,927 GBP2023-09-30
Equity
164,824 GBP2024-09-30
66,027 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,407 GBP2024-09-30
18,933 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,928 GBP2024-09-30
7,102 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,826 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,479 GBP2024-09-30
11,831 GBP2023-09-30
Investment Property - Fair Value Model
6,995,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,813 GBP2024-09-30
14,383 GBP2023-09-30
Other Creditors
Current
7,101,097 GBP2024-09-30
7,073,722 GBP2023-09-30

  • WHITEBAY PROPERTIES LIMITED
    Info
    Registered number 05601653
    icon of addressRiverside House, 1-5 Como Street, Romford, Essex RM7 7DN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.