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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
    Wolanski, Simon Meir
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Simon Meir Wolanski
    Born in September 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Friel, Stephen James
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Stephen James Friel
    Born in December 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    OF - Director → CIF 0
parent relation
Company in focus

LILYWHITE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305 GBP2024-03-31
305 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,715 GBP2024-03-31
-8,515 GBP2023-03-31
Net Current Assets/Liabilities
-9,715 GBP2024-03-31
-8,515 GBP2023-03-31
Total Assets Less Current Liabilities
-9,410 GBP2024-03-31
-8,210 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-9,510 GBP2024-03-31
-8,310 GBP2023-03-31
Equity
-9,410 GBP2024-03-31
-8,210 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
305 GBP2024-03-31
305 GBP2023-03-31
Amounts owed to group undertakings
Current
7,110 GBP2024-03-31
5,910 GBP2023-03-31
Other Creditors
Current
2,605 GBP2024-03-31
2,605 GBP2023-03-31
Creditors
Current
9,715 GBP2024-03-31
8,515 GBP2023-03-31

Related profiles found in government register
  • LILYWHITE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09310920
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LILYWHITE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09310920
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,550 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,378 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,099 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.