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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 2
  • 1
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (26 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    NORDIC STAR INVESTMENTS LIMITED
    07616399
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEHALL LAND LIMITED

Period: 2015-07-02 ~ now
Company number: 09668621
Registered name
WHITEHALL LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • WHITEHALL LAND LIMITED
    Info
    Registered number 09668621
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WHITEHALL LAND LIMITED
    S
    Registered number 09668621
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1 CIF 2
  • WHITEHALL LAND LIMITED
    S
    Registered number 09668621
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHURCH ROAD TL LLP
    OC423783
    10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ 2021-02-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-08-16 ~ 2021-02-19
    CIF 1 - LLP Designated Member → ME
  • 2
    SLAUGHAM PLACE LLP
    OC400761
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-07-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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