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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 2
  • 1
    Kaye, David Malcolm
    Born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address73, Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

WHALEBONE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
428,055 GBP2024-03-31
428,055 GBP2023-03-31
Debtors
980 GBP2023-03-31
Cash at bank and in hand
23,517 GBP2024-03-31
31,966 GBP2023-03-31
Current Assets
23,517 GBP2024-03-31
32,946 GBP2023-03-31
Creditors
Current
212,008 GBP2024-03-31
183,848 GBP2023-03-31
Net Current Assets/Liabilities
-188,491 GBP2024-03-31
-150,902 GBP2023-03-31
Total Assets Less Current Liabilities
239,564 GBP2024-03-31
277,153 GBP2023-03-31
Creditors
Non-current
210,564 GBP2024-03-31
243,561 GBP2023-03-31
Net Assets/Liabilities
29,000 GBP2024-03-31
33,592 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
28,000 GBP2024-03-31
32,592 GBP2023-03-31
Equity
29,000 GBP2024-03-31
33,592 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WHALEBONE HOLDINGS LIMITED
    Info
    Registered number 06318565
    icon of addressPriestley House, Priestley Gardens, Romford RM6 4SN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WHALEBONE HOLDINGS LIMITED
    S
    Registered number 06318565
    icon of addressPriestley House, Priestley Gardens, Romford, England, RM6 4SN
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPriestley House, Priestley Gardens, Chadwell Heath, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,369,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.