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 4
  • 1
    Alidina, Abbas Ali
    Director born in September 1979
    Individual (74 offsprings)
    Officer
    2013-07-29 ~ now
    OF - director → CIF 0
  • 2
    Carrozzo, Mario Joseph
    Director born in December 1972
    Individual (92 offsprings)
    Officer
    2013-05-30 ~ now
    OF - director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    347,283 GBP2023-06-30
    Person with significant control
    2024-01-29 ~ now
    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
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    50,993 GBP2022-06-30
    Person with significant control
    2024-01-29 ~ now
    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 2
  • 1
    Mr Abbas Alidina
    Born in September 1979
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    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
  • 2
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    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

WHITEHORSE ROAD DEVELOPMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
1,031 GBP2023-05-31
1,289 GBP2022-05-31
Investment Property
3,825,000 GBP2023-05-31
3,825,000 GBP2022-05-31
Fixed Assets
3,826,031 GBP2023-05-31
3,826,289 GBP2022-05-31
Debtors
1,498,570 GBP2023-05-31
1,488,416 GBP2022-05-31
Cash at bank and in hand
24,246 GBP2023-05-31
19,541 GBP2022-05-31
Current Assets
1,522,816 GBP2023-05-31
1,507,957 GBP2022-05-31
Creditors
Current
2,416,442 GBP2023-05-31
54,984 GBP2022-05-31
Net Current Assets/Liabilities
-893,626 GBP2023-05-31
1,452,973 GBP2022-05-31
Total Assets Less Current Liabilities
2,932,405 GBP2023-05-31
5,279,262 GBP2022-05-31
Creditors
Non-current
-2,373,893 GBP2022-05-31
Net Assets/Liabilities
2,499,698 GBP2023-05-31
2,472,662 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
727,620 GBP2023-05-31
700,584 GBP2022-05-31
Equity
2,499,698 GBP2023-05-31
2,472,662 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,682 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,651 GBP2023-05-31
6,393 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
258 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
1,031 GBP2023-05-31
1,289 GBP2022-05-31
Investment Property - Fair Value Model
3,825,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,498,570 GBP2023-05-31
1,488,416 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
2,374,842 GBP2023-05-31
26,731 GBP2022-05-31
Trade Creditors/Trade Payables
Current
120 GBP2023-05-31
120 GBP2022-05-31
Other Taxation & Social Security Payable
Current
22,455 GBP2023-05-31
15,765 GBP2022-05-31
Other Creditors
Current
19,025 GBP2023-05-31
12,368 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
2,373,893 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
2,374,842 GBP2023-05-31
26,731 GBP2022-05-31
Non-current, Between two and five year
2,373,893 GBP2022-05-31
Secured
2,374,842 GBP2023-05-31
2,400,624 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,707 GBP2023-05-31
432,707 GBP2022-05-31
  • WHITEHORSE ROAD DEVELOPMENT LTD
    Info
    Registered number 08548921
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey CR0 0XJ
    Private Limited Company incorporated on 2013-05-30 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.