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 2
  • 1
    Kaufman, Moses
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
    Mr Moses Kaufman
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2022-03-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wreschner, Zev
    Company Director born in October 1995
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Zev Wreschner
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kaufman, Simon
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ 2022-03-27
    OF - director → CIF 0
    Mr Simon Kaufman
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sandler, Shoshana
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2022-03-27
    OF - director → CIF 0
    Sandler, Shoshana
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2022-03-27
    OF - secretary → CIF 0
  • 3
    Kaufman, Esther
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2023-04-01
    OF - director → CIF 0
    Mrs Esther Kaufman
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2022-03-27 ~ 2023-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITLEY BAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
180 GBP2023-03-31
180 GBP2022-03-31
Net Assets/Liabilities
180 GBP2023-03-31
180 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
180 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
180 GBP2023-03-31
180 GBP2022-03-31

  • WHITLEY BAY PROPERTIES LIMITED
    Info
    Registered number 09272331
    72 Windermere Street, Gateshead NE8 1TU
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.