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
    Andrews, Adam Constantine
    Developer born in November 1971
    Individual (13 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Marina
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Andrews, Marina
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,437 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Adam Constantine Andrews
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-05-25 ~ 2007-05-25
    PE - Director → CIF 0
parent relation
Company in focus

WHITEHALL PARK PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,362,500 GBP2023-12-31
3,150,000 GBP2022-12-31
Fixed Assets
2,362,500 GBP2023-12-31
3,150,000 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,913 GBP2023-12-31
-202,784 GBP2022-12-31
Net Current Assets/Liabilities
-129,813 GBP2023-12-31
-202,684 GBP2022-12-31
Total Assets Less Current Liabilities
2,232,687 GBP2023-12-31
2,947,316 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,712,574 GBP2023-12-31
-2,184,623 GBP2022-12-31
Net Assets/Liabilities
520,113 GBP2023-12-31
762,693 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
562,500 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-42,487 GBP2023-12-31
12,593 GBP2022-12-31
Equity
520,113 GBP2023-12-31
762,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
129,913 GBP2023-12-31
202,784 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,712,574 GBP2023-12-31
2,184,623 GBP2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.