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
    David Geoffrey Lewisohn
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Edward Joseph Lewisohn
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Sarah Naomi Lewisohn
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Lewisohn, Ann
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
    Lewisohn, Ann
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lewisohn, Clive Sydney
    Director born in January 1950
    Individual
    Officer
    2013-10-09 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-10-09 ~ 2013-10-09
    OF - Director → CIF 0
parent relation
Company in focus

WHITESTONE INVESTMENTS UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
250,001 GBP2017-10-31
150,001 GBP2016-10-31
Debtors
3 GBP2017-10-31
3 GBP2016-10-31
Cash at bank and in hand
3,880 GBP2017-10-31
4,945 GBP2016-10-31
Current Assets
3,883 GBP2017-10-31
4,948 GBP2016-10-31
Creditors
Amounts falling due within one year
49,535 GBP2017-10-31
180 GBP2016-10-31
Net Current Assets/Liabilities
-45,652 GBP2017-10-31
4,768 GBP2016-10-31
Total Assets Less Current Liabilities
204,349 GBP2017-10-31
154,769 GBP2016-10-31
Creditors
Amounts falling due after one year
205,180 GBP2017-10-31
155,180 GBP2016-10-31
Net Assets/Liabilities
-831 GBP2017-10-31
-411 GBP2016-10-31
Equity
Called up share capital
3 GBP2017-10-31
3 GBP2016-10-31
Retained earnings (accumulated losses)
-834 GBP2017-10-31
-414 GBP2016-10-31
Equity
-831 GBP2017-10-31
-411 GBP2016-10-31
Amounts invested in assets
Cost valuation, Non-current
250,001 GBP2017-10-31
150,001 GBP2016-10-31
Additions to investments, Non-current
100,000 GBP2017-10-31
Non-current
250,001 GBP2017-10-31
150,001 GBP2016-10-31
Other Investments Other Than Loans
Non-current
150,001 GBP2016-10-31
Other Debtors
3 GBP2017-10-31
3 GBP2016-10-31
Other Creditors
Amounts falling due within one year
49,535 GBP2017-10-31
180 GBP2016-10-31
Amounts falling due after one year
205,180 GBP2017-10-31
155,180 GBP2016-10-31

Related profiles found in government register
  • WHITESTONE INVESTMENTS UK LIMITED
    Info
    Registered number 08724817
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2013-10-09 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WHITESTONE INVESTMENTS UK LIMITED
    S
    Registered number 08724817
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SECOND WHITESTONE ASSURED PROPERTY COMPANY PLC - 1996-04-29
    RAVENSTONE PLC - 1990-02-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,317,699 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.