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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 6
  • 1
    Connell, Josephine Adena Lucy
    Director born in May 1925
    Individual (22 offsprings)
    Officer
    2007-07-19 ~ 2022-04-07
    OF - Director → CIF 0
    Connell, Peter Duncan
    Director born in January 1951
    Individual (22 offsprings)
    Officer
    2007-07-19 ~ 2025-10-17
    OF - Director → CIF 0
    Connell, Peter Duncan
    Individual (22 offsprings)
    Officer
    2007-07-19 ~ 2025-10-17
    OF - Secretary → CIF 0
    Mrs Josephine Adena Lucy Connell
    Born in May 1925
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell
    Born in January 1951
    Individual (22 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
    Mrs Josephine Adena Lucy Connell (deceased)
    Born in May 1925
    Individual (22 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Connell, Jonathan Duncan
    Valuer born in August 1962
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Halliday Read, Sarah Josephine
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Connell, Robert Grant
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    GHOST INVESTMENTS 2 LTD
    16025930 16025873... (more)
    73, Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHALEBONE HOLDINGS LIMITED

Period: 2007-07-19 ~ now
Company number: 06318565
Registered name
WHALEBONE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
428,055 GBP2025-03-31
428,055 GBP2024-03-31
Cash at bank and in hand
37,075 GBP2025-03-31
23,517 GBP2024-03-31
Creditors
Current
308,793 GBP2025-03-31
212,008 GBP2024-03-31
Net Current Assets/Liabilities
-271,718 GBP2025-03-31
-188,491 GBP2024-03-31
Total Assets Less Current Liabilities
156,337 GBP2025-03-31
239,564 GBP2024-03-31
Creditors
Non-current
129,432 GBP2025-03-31
210,564 GBP2024-03-31
Net Assets/Liabilities
26,905 GBP2025-03-31
29,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
25,905 GBP2025-03-31
28,000 GBP2024-03-31
Equity
26,905 GBP2025-03-31
29,000 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHALEBONE HOLDINGS LIMITED
    Info
    Registered number 06318565
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • WHALEBONE HOLDINGS LIMITED
    S
    Registered number 06318565
    Priestley House, Priestley Gardens, Romford, England, RM6 4SN
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHALEBONE INVESTMENT COMPANY LIMITED
    00673945
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.