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 1
  • Levins, Colin Michael
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
    Levins, Colin Michael
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ now
    OF - secretary → CIF 0
    Mr Colin Michael Levins
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holland, Robert Peter
    Born in April 1977
    Individual (1 offspring)
    Officer
    2017-05-21 ~ 2023-02-10
    OF - director → CIF 0
  • 2
    Kumar, Tarun
    Company Director born in April 1982
    Individual (7 offsprings)
    Officer
    2017-05-21 ~ 2023-02-10
    OF - director → CIF 0
  • 3
    De Negri, Antonio Maria
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ 2019-07-31
    OF - director → CIF 0
    2019-07-29 ~ 2020-11-16
    OF - director → CIF 0
  • 4
    Tuite, Damian Francis Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2022-05-20
    OF - director → CIF 0
  • 5
    Gilmore, Stuart
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2018-07-31
    OF - director → CIF 0
  • 6
    Howard, Andrew Kenneth
    Director born in August 1960
    Individual
    Officer
    2018-10-19 ~ 2021-05-17
    OF - director → CIF 0
parent relation
Company in focus

WHITEHALL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
379,889 GBP2023-08-31
379,889 GBP2022-08-31
Current Assets
4,390 GBP2023-08-31
18,779 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,000 GBP2023-08-31
-33,220 GBP2022-08-31
Net Current Assets/Liabilities
3,390 GBP2023-08-31
-14,441 GBP2022-08-31
Total Assets Less Current Liabilities
383,279 GBP2023-08-31
365,448 GBP2022-08-31
Creditors
Amounts falling due after one year
-140,357 GBP2023-08-31
-76,891 GBP2022-08-31
Net Assets/Liabilities
242,922 GBP2023-08-31
288,557 GBP2022-08-31
Equity
242,922 GBP2023-08-31
288,557 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • WHITEHALL FINANCE LIMITED
    Info
    Registered number 09718853
    87 87 King James Avenue, Cuffley, Potters Bar EN6 4LW
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • WHITEHALL FINANCE LIMITED
    S
    Registered number 09718853
    87 King James Avenue, Cuffley, Hertfordshire, United Kingdom, EN6 4LW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2018-03-22 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.