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
    Mr Jeremy Michael Jopling
    Born in June 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    White, Christopher Andrew
    Accountant born in May 1983
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Thimont, Paul Andrew
    Accountant born in May 1953
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Carmichael, Tina
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Tedeschi, Rosemarie
    Individual
    Officer
    2012-03-20 ~ 2016-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE CUBE HOLDINGS LIMITED

Previous names
ECLIPSE ART COLLECTIONS LIMITED - 2015-10-14
MODERN COLLECTIONS LIMITED - 2014-10-29
WHITE CUBE LIMITED - 2014-04-14
RIVER 100 LIMITED - 2013-05-10
MODERN COLLECTIONS LIMITED - 2012-03-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,014 GBP2024-03-31
1,013 GBP2023-03-31
Creditors
Amounts falling due within one year
-83 GBP2024-03-31
-82 GBP2023-03-31
Net Current Assets/Liabilities
90 GBP2024-03-31
157 GBP2023-03-31
Total Assets Less Current Liabilities
1,204 GBP2024-03-31
1,270 GBP2023-03-31
Net Assets/Liabilities
1,204 GBP2024-03-31
1,270 GBP2023-03-31
Equity
1,204 GBP2024-03-31
1,270 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WHITE CUBE HOLDINGS LIMITED
    Info
    ECLIPSE ART COLLECTIONS LIMITED - 2015-10-14
    MODERN COLLECTIONS LIMITED - 2014-10-29
    WHITE CUBE LIMITED - 2014-04-14
    RIVER 100 LIMITED - 2013-05-10
    MODERN COLLECTIONS LIMITED - 2012-03-28
    Registered number 07998301
    144/152 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2012-03-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WHITE CUBE HOLDINGS LIMITED
    S
    Registered number 7998301
    144-152, Bermondsey Street, London, England, SE1 3TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 144-152 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.