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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 8
  • 1
    Leonowicz, Marcelina Bernadeta
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-07-03
    OF - Director → CIF 0
    Ms Marcelina Bernadeta Leonowicz
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Piotr Semla
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bialek, Jadwiga
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2021-04-02
    OF - Director → CIF 0
    Bialek, Jadwiga
    Company Director born in April 1952
    Individual (2 offsprings)
    2022-08-17 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Wronka, Marek Grzegorz
    Lawyer born in March 1976
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Bialek, Maciej Damian
    Director born in September 1984
    Individual (9 offsprings)
    Officer
    2016-10-11 ~ 2018-03-01
    OF - Director → CIF 0
    2021-05-06 ~ 2022-08-17
    OF - Director → CIF 0
    Bialek, Maciej Damian
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2022-08-30
    OF - Secretary → CIF 0
    Mr Maciej Damian Bialek
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Walentynowicz, Mikolaj
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2023-05-22
    OF - Director → CIF 0
    2023-07-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    GREEN CAPITAL SERVICES LIMITED - now 10265046
    HORATIO ROYALE HEATHCOTE LTD - 2017-06-16
    Cedar Hill Crest, Po Box 182, Kingstown, Saint Vincent And The Grenadines
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-03-01 ~ 2023-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2022-09-02 ~ 2023-05-12
    OF - Director → CIF 0
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-05-03 ~ 2023-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MR.WHITE CAPITAL LTD

Period: 2018-05-09 ~ now
Company number: 10422008
Registered names
MR.WHITE CAPITAL LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,829 GBP2024-10-31
-5,829 GBP2023-10-31
Net Current Assets/Liabilities
-4,829 GBP2024-10-31
-4,829 GBP2023-10-31
Total Assets Less Current Liabilities
-4,829 GBP2024-10-31
-4,829 GBP2023-10-31
Net Assets/Liabilities
-4,829 GBP2024-10-31
-4,829 GBP2023-10-31
Equity
-4,829 GBP2024-10-31
-4,829 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MR.WHITE CAPITAL LTD
    Info
    GREEN CAPITAL SOLUTIONS LTD - 2018-05-09
    Registered number 10422008
    42a Gloucester Road, Bournemouth BH7 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • MR.WHITE CAPITAL LTD
    S
    Registered number missing
    590, Kingston Road, London, United Kingdom, SW20 8DN
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREE SAMPLES LTD
    11877213
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RAYDEN.EARTH LTD
    - now 10763997
    RING GP LTD
    - 2019-08-01 10763997
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-01 ~ 2020-03-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.