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
    Meewella, Eroshan Nalinda
    Property Developer born in September 1973
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    32 Addison Grove, Addison Grove, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,616 GBP2024-03-31
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • SMB ADMINISTRATIONS LIMITED
    32, Addison Grove, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-03-19 ~ 2024-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEBOX PROPERTIES LIMITED

Previous names
WHITEBOX HOLDINGS LIMITED - 2016-04-13
WHITEBOX PROPERTIES LIMITED - 2016-03-23
WHITEBOX HOLDINGS LIMITED - 2016-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Fixed Assets - Investments
11,650 GBP2024-03-31
11,650 GBP2023-03-31
Fixed Assets
71,650 GBP2024-03-31
71,650 GBP2023-03-31
Debtors
1,100,429 GBP2024-03-31
1,095,886 GBP2023-03-31
Cash at bank and in hand
2,332 GBP2024-03-31
720 GBP2023-03-31
Current Assets
1,102,761 GBP2024-03-31
1,096,606 GBP2023-03-31
Creditors
-1,050,020 GBP2024-03-31
-1,038,153 GBP2023-03-31
Net Current Assets/Liabilities
52,741 GBP2024-03-31
58,453 GBP2023-03-31
Total Assets Less Current Liabilities
124,391 GBP2024-03-31
130,103 GBP2023-03-31
Net Assets/Liabilities
58,687 GBP2024-03-31
57,107 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
57,687 GBP2024-03-31
56,107 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,864 GBP2024-03-31
4,032 GBP2023-03-31
Trade Creditors/Trade Payables
Current
314 GBP2024-03-31
315 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,395 GBP2024-03-31
3,498 GBP2023-03-31
Amounts owed to group undertakings
Current
850,365 GBP2024-03-31
837,996 GBP2023-03-31
Creditors
Current
1,050,020 GBP2024-03-31
1,038,153 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,475 GBP2024-03-31
40,767 GBP2023-03-31

  • WHITEBOX PROPERTIES LIMITED
    Info
    WHITEBOX HOLDINGS LIMITED - 2016-04-13
    WHITEBOX PROPERTIES LIMITED - 2016-03-23
    WHITEBOX HOLDINGS LIMITED - 2016-03-15
    Registered number 09497871
    United House 2.17, 9 Pembridge Road, Notting Hill, London W11 3JY
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.