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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
    Meewella, Eroshan Nalinda
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    M4M HOLDINGS LIMITED
    10129340
    32 Addison Grove, Addison Grove, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SMB ADMINISTRATIONS LIMITED 03383768
    32, Addison Grove, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2015-03-19 ~ 2024-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEBOX PROPERTIES LIMITED

Period: 2016-04-13 ~ now
Company number: 09497871
Registered names
WHITEBOX PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Fixed Assets - Investments
11,650 GBP2025-03-31
11,650 GBP2024-03-31
Fixed Assets
71,650 GBP2025-03-31
71,650 GBP2024-03-31
Debtors
235,202 GBP2025-03-31
1,100,429 GBP2024-03-31
Cash at bank and in hand
2,332 GBP2024-03-31
Current Assets
235,202 GBP2025-03-31
1,102,761 GBP2024-03-31
Creditors
-292,079 GBP2025-03-31
-1,050,020 GBP2024-03-31
Net Current Assets/Liabilities
-56,877 GBP2025-03-31
52,741 GBP2024-03-31
Total Assets Less Current Liabilities
14,773 GBP2025-03-31
124,391 GBP2024-03-31
Net Assets/Liabilities
-11,599 GBP2025-03-31
58,687 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-12,599 GBP2025-03-31
57,687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
60,000 GBP2024-03-31
Land and buildings, Owned/Freehold
60,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,000 GBP2025-03-31
Owned/Freehold, Land and buildings
60,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,590 GBP2025-03-31
6,864 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,696 GBP2025-03-31
314 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,033 GBP2025-03-31
5,395 GBP2024-03-31
Amounts owed to group undertakings
Current
850,365 GBP2024-03-31
Creditors
Current
292,079 GBP2025-03-31
1,050,020 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,372 GBP2025-03-31
33,475 GBP2024-03-31

  • WHITEBOX PROPERTIES LIMITED
    Info
    WHITEBOX HOLDINGS LIMITED - 2016-04-13
    WHITEBOX PROPERTIES LIMITED - 2016-04-13
    WHITEBOX HOLDINGS LIMITED - 2016-04-13
    Registered number 09497871
    United House 2.17, 9 Pembridge Road, Notting Hill, London W11 3JY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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