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 3
  • 1
    Mr Pier Giorgio Quirino Francesco Brondi
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lingan, Zachary Llentada
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bell, Alan Douglas
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Alan Douglas Bell
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lingan Llentada Zachary
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Zachary Llentada Lingan
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2018-06-20 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEFALLS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
87,831 EUR2024-02-29
95,469 EUR2023-02-28
Fixed Assets
87,831 EUR2024-02-29
95,469 EUR2023-02-28
Debtors
132 EUR2024-02-29
4,481 EUR2023-02-28
Cash at bank and in hand
13,579 EUR2024-02-29
1,307 EUR2023-02-28
Current Assets
13,711 EUR2024-02-29
5,788 EUR2023-02-28
Net Current Assets/Liabilities
-459,669 EUR2024-02-29
-402,546 EUR2023-02-28
Total Assets Less Current Liabilities
-371,838 EUR2024-02-29
-307,077 EUR2023-02-28
Net Assets/Liabilities
-371,838 EUR2024-02-29
-307,077 EUR2023-02-28
Equity
Called up share capital
132 EUR2024-02-29
132 EUR2023-02-28
Retained earnings (accumulated losses)
-371,970 EUR2024-02-29
-307,209 EUR2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,361 EUR2024-02-29
138,361 EUR2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,530 EUR2024-02-29
42,892 EUR2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,638 EUR2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
87,831 EUR2024-02-29
95,469 EUR2023-02-28
Prepayments/Accrued Income
Current
4,349 EUR2023-02-28
Called-up share capital (not paid)
Current
132 EUR2024-02-29
132 EUR2023-02-28
Other Creditors
Current
471,417 EUR2024-02-29
406,417 EUR2023-02-28
Accrued Liabilities/Deferred Income
Current
1,963 EUR2024-02-29
1,917 EUR2023-02-28

  • WHITEFALLS LIMITED
    Info
    Registered number 09987144
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.