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
    Joseph, Augustine
    Business born in March 1965
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, James
    Business born in January 1964
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr James Jacob
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Joseph, Sunil
    Business born in May 1964
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Joseph, Augustine
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Joseph, Biju, Mr.
    Business born in May 1971
    Individual (10 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 3
    Daniel, Johnkutty Pookolayil
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Philip, Shibu
    Business born in May 1972
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Jacob, James
    Business born in January 1964
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 6
    Kumar, Anil
    Business born in May 1964
    Individual
    Officer
    2009-02-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Mary, Amulya
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Abraham, Varghese
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Mathew, Bennychen
    Business born in March 1966
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
parent relation
Company in focus

WHITELINE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
155 GBP2024-02-29
1,163 GBP2023-02-28
Cash at bank and in hand
8 GBP2024-02-29
10 GBP2023-02-28
Current Assets
163 GBP2024-02-29
1,173 GBP2023-02-28
Creditors
Amounts falling due within one year
-20,864 GBP2024-02-29
-17,224 GBP2023-02-28
Net Current Assets/Liabilities
-20,701 GBP2024-02-29
-16,051 GBP2023-02-28
Net Assets/Liabilities
-20,701 GBP2024-02-29
-16,051 GBP2023-02-28
Equity
Called up share capital
18,978 GBP2024-02-29
18,978 GBP2023-02-28
Retained earnings (accumulated losses)
-39,679 GBP2024-02-29
-35,029 GBP2023-02-28
Equity
-20,701 GBP2024-02-29
-16,051 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,187 GBP2024-02-29
1,187 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,187 GBP2024-02-29
1,187 GBP2023-02-28
Trade Debtors/Trade Receivables
155 GBP2024-02-29
1,163 GBP2023-02-28
Other Creditors
Amounts falling due within one year
20,864 GBP2024-02-29
17,224 GBP2023-02-28

  • WHITELINE INVESTMENTS LIMITED
    Info
    Registered number 06820932
    87 The Ridgeway, Croydon CR0 4AH
    Private Limited Company incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.