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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 5
  • 1
    Andrews, Adam Constantine
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Mr Adam Constantine Andrews
    Born in November 1971
    Individual (26 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Andrews, Marina
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Andrews, Marina
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    WHITEHALL PARK HOLDINGS LTD
    10837722
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL PARK PROPERTIES LIMITED

Period: 2007-05-25 ~ now
Company number: 06259631
Registered name
WHITEHALL PARK PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,691,700 GBP2024-12-31
2,362,500 GBP2023-12-31
Fixed Assets
1,691,700 GBP2024-12-31
2,362,500 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,266 GBP2024-12-31
Net Current Assets/Liabilities
-32,166 GBP2024-12-31
-129,813 GBP2023-12-31
Total Assets Less Current Liabilities
1,659,534 GBP2024-12-31
2,232,687 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,712,574 GBP2023-12-31
Net Assets/Liabilities
434,703 GBP2024-12-31
520,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
425,033 GBP2024-12-31
562,500 GBP2023-12-31
Retained earnings (accumulated losses)
9,570 GBP2024-12-31
-42,487 GBP2023-12-31
Equity
434,703 GBP2024-12-31
520,113 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
32,266 GBP2024-12-31
129,913 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,224,831 GBP2024-12-31
1,712,574 GBP2023-12-31

  • WHITEHALL PARK PROPERTIES LIMITED
    Info
    Registered number 06259631
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.