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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 3
  • 1
    Friel, Stephen James
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Stephen James Friel
    Born in December 1956
    Individual (21 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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Wolanski, Simon Meir
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Simon Meir Wolanski
    Born in September 1974
    Individual (22 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
parent relation
Company in focus

LILYWHITE PROPERTY HOLDINGS LIMITED

Period: 2014-11-14 ~ now
Company number: 09310920
Registered name
LILYWHITE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305 GBP2025-03-31
305 GBP2024-03-31
Net Current Assets/Liabilities
-10,915 GBP2025-03-31
-9,715 GBP2024-03-31
Total Assets Less Current Liabilities
-10,610 GBP2025-03-31
-9,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-10,710 GBP2025-03-31
-9,510 GBP2024-03-31
Equity
-10,610 GBP2025-03-31
-9,410 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
305 GBP2025-03-31
305 GBP2024-03-31
Amounts owed to group undertakings
Current
8,310 GBP2025-03-31
7,110 GBP2024-03-31
Other Creditors
Current
2,605 GBP2025-03-31
2,605 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 4
  • 1
    IPRO (TAYLOR) LTD
    08091433
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LILYWHITE CREEKSIDE LIMITED
    09257022
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LILYWHITE INVESTMENTS LIMITED
    09311157
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LILYWHITE LONDON LIMITED
    16863588
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.