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 1
  • Khalsa, Amritpal Singh
    Company Director born in September 1984
    Individual (10 offsprings)
    Officer
    2012-05-16 ~ now
    OF - director → CIF 0
    Mr Amritpal Singh Khalsa
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hassan, Ershad Eric
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2019-02-26
    OF - director → CIF 0
  • 2
    Hasan, Julie
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2019-10-21
    OF - director → CIF 0
    Mrs Julie Hasan
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITEHALL (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
71,333 GBP2023-07-31
71,333 GBP2022-07-31
Current Assets
6,066 GBP2023-07-31
7,500 GBP2022-07-31
Creditors
Current
-83,472 GBP2023-07-31
-83,472 GBP2022-07-31
Net Current Assets/Liabilities
-77,406 GBP2023-07-31
-75,972 GBP2022-07-31
Total Assets Less Current Liabilities
-6,073 GBP2023-07-31
-4,639 GBP2022-07-31
Equity
-6,073 GBP2023-07-31
-4,639 GBP2022-07-31
Related profiles found in government register
  • WHITEHALL (UK) LTD
    Info
    Registered number 08071003
    Suite 16, Beaufort Court Admirals Way, Docklands, London E14 9XL
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WHITEHALL (UK) LTD
    S
    Registered number 08071003
    15, Spinkhill View, Renishaw, Sheffield, England, S21 3WN
    ENGLAND
    CIF 1
    LIMITED in ENGLAND
    CIF 2
  • WHITEHALL (UK) LTD
    S
    Registered number 08071003
    15, Spinkhill View, Renishaw, Sheffield, England, S21 3WN
    Limited in Companies House (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Highbury Corner, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,398 GBP2018-09-30
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 16 Beaufort Court, Admirals Way Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    18,636 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    KNIGHT YOUNG HOLDINGS LIMITED - 2018-08-28
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-25 ~ 2018-08-25
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Highbury Corner, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,398 GBP2018-09-30
    Officer
    2019-03-05 ~ 2020-01-08
    CIF 2 - director → ME
  • 3
    25 Phipp Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    243,445 GBP2023-12-31
    Officer
    2019-03-05 ~ 2019-07-03
    CIF 1 - director → ME
    Person with significant control
    2019-03-05 ~ 2019-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-08-28 ~ 2023-09-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.