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
    Harrison, Thomas
    Company Director born in January 1998
    Individual (1 offspring)
    Officer
    2019-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ben Riley
    Born in April 1978
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, James
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr James Harrison
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Underwood, Wayne
    Recruitment Consultant born in May 1972
    Individual (22 offsprings)
    Officer
    2012-11-14 ~ 2016-05-22
    OF - Director → CIF 0
  • 2
    Riley, Ben
    Recruitment Consultant born in April 1978
    Individual (26 offsprings)
    Officer
    2012-11-14 ~ 2016-05-22
    OF - Director → CIF 0
  • 3
    Martin, James
    Recruitment Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2016-05-22
    OF - Director → CIF 0
  • 4
    Mcmahon, James
    Company Director born in December 1985
    Individual
    Officer
    2019-02-01 ~ 2020-02-14
    OF - Director → CIF 0
    2019-12-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Beattie, Mark James
    Recruitment Consultant born in June 1981
    Individual
    Officer
    2012-11-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    York, Jamie Mark
    Company Director born in November 1991
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ 2020-02-14
    OF - Director → CIF 0
    2019-12-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Barker, Nicholas
    Recruitment Consultant born in May 1983
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2016-05-22
    OF - Director → CIF 0
  • 8
    Mackenley, Ross Miller
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2016-05-22 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Ross Miller Mackenley
    Born in February 1992
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-14
    PE - Has significant influence or control → CIF 0
  • 9
    D005, Dean Clough Mills, Halifax, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2017-06-30
    Person with significant control
    2016-06-01 ~ 2018-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITEROCK EXECUTIVE (LONDON) LTD

Previous name
WHITEROCK EXECUTIVE LTD - 2014-05-20
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
16,227 GBP2019-12-31
24,306 GBP2018-12-31
Current Assets
3,089 GBP2019-12-31
7,869 GBP2018-12-31
Creditors
Amounts falling due within one year
-47,298 GBP2019-12-31
-54,202 GBP2018-12-31
Net Current Assets/Liabilities
-44,209 GBP2019-12-31
-46,333 GBP2018-12-31
Total Assets Less Current Liabilities
-27,982 GBP2019-12-31
-22,027 GBP2018-12-31
Net Assets/Liabilities
-27,982 GBP2019-12-31
-22,027 GBP2018-12-31
Equity
-27,982 GBP2019-12-31
-22,027 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
  • WHITEROCK EXECUTIVE (LONDON) LTD
    Info
    WHITEROCK EXECUTIVE LTD - 2014-05-20
    Registered number 08293289
    Edge Gyms, Wira House Ring Road, West Park, Leeds LS16 6EB
    Private Limited Company incorporated on 2012-11-14 and dissolved on 2023-12-12 (11 years). The company status is Dissolved.
    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.