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 7
  • 1
    Lloyd-jones, Simon Vincent
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Schmitt, Jihane Nadim
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Plummer, Shahnaz
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Sara Jane
    Retired Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Stephen, Virginia Mary
    Born in December 1943
    Individual (1 offspring)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 7
    AUDLEY DIRECTORS LIMITED
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    De Waal, John Henry Lowndes
    Barrister born in January 1962
    Individual
    Officer
    2017-03-02 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Talwar, Madhu
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-07-04
    OF - Director → CIF 0
  • 3
    Foote, Clare Diana
    Company Director born in November 1943
    Individual
    Officer
    2014-09-09 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Alkoc, Ediz, Dr,
    Lecturer born in June 1968
    Individual
    Officer
    2016-07-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 5
    Battman, Geoffrey Neil
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Creswell, David
    Company Director born in May 1942
    Individual
    Officer
    2013-09-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Ipper, Istvan
    Banker born in April 1953
    Individual
    Officer
    2012-02-08 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Duvaux, Alain-pierre
    Director born in April 1944
    Individual
    Officer
    2012-02-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Plummer, Shahnaz
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-13
    OF - Director → CIF 0
  • 10
    Pearse, Laurence Gerald William
    Retired born in December 1937
    Individual
    Officer
    2016-07-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Gabizon, Albert
    Company Director born in February 1931
    Individual
    Officer
    2013-09-30 ~ 2016-02-10
    OF - Director → CIF 0
  • 12
    Buhler, Victor
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    RICHES & CO (UK) LIMITED - 2007-10-04
    C/o Riches & Company, 1, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-25 ~ 2015-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITELANDS HOUSE (CHELSEA) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,881 GBP2024-03-31
2,881 GBP2023-03-31
Debtors
800 GBP2024-03-31
935 GBP2023-03-31
Cash at bank and in hand
71,431 GBP2024-03-31
61,682 GBP2023-03-31
Current Assets
72,231 GBP2024-03-31
62,617 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,748 GBP2024-03-31
-20,290 GBP2023-03-31
Net Current Assets/Liabilities
53,483 GBP2024-03-31
42,327 GBP2023-03-31
Total Assets Less Current Liabilities
56,364 GBP2024-03-31
45,208 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-03-31
114 GBP2023-03-31
Revaluation reserve
2,881 GBP2024-03-31
2,881 GBP2023-03-31
Retained earnings (accumulated losses)
53,369 GBP2024-03-31
42,213 GBP2023-03-31
Equity
56,364 GBP2024-03-31
45,208 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,881 GBP2023-03-31
Furniture and fittings
10,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,231 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Furniture and fittings
10,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,350 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,881 GBP2024-03-31
2,881 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
800 GBP2024-03-31
935 GBP2023-03-31
Corporation Tax Payable
Current
2,617 GBP2024-03-31
788 GBP2023-03-31
Other Creditors
Current
16,131 GBP2024-03-31
19,502 GBP2023-03-31
Creditors
Current
18,748 GBP2024-03-31
20,290 GBP2023-03-31
  • WHITELANDS HOUSE (CHELSEA) LIMITED
    Info
    Registered number 07941484
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.