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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, Jonathan Duncan
    Valuer born in August 1962
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Connell, Josephine Adena Lucy
    Director born in May 1925
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ 2022-04-07
    OF - Director → CIF 0
    Connell, Peter Duncan
    Director born in January 1951
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ 2025-10-17
    OF - Director → CIF 0
    Connell, Peter Duncan
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ 2025-10-17
    OF - Secretary → CIF 0
    Mrs Josephine Adena Lucy Connell
    Born in May 1925
    Individual (21 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 (21 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 (21 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
  • 3
    Connell, Robert Grant
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Born in May 1951
    Individual (685 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Halliday Read, Sarah Josephine
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    GHOST INVESTMENTS 2 LTD
    16025930
    73, Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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
    Priestley House, Priestley Gardens, Romford RM6 4SN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 8 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
    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
    Priestley House, Priestley Gardens, Chadwell Heath, Essex
    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 9 February 2026 and licensed under the Open Government Licence v3.0.