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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 5
  • 1
    Stern, Anthony
    Financial Analyst born in January 1980
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Vinclair, Cedric Pierre, Henri,jean, Rene
    Business Owner born in July 1971
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Cedric Pierre, Henri,jean, Rene Vinclair
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rudich, Simone Alberto
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Simone Alberto Rudich
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    APPLE GREEN PROPERTIES LIMITED
    08045164
    383, Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-08-17 ~ 2024-08-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    SWISS PROPERTY PARTNERS LTD
    - now 10471633
    ZURICH PROPERTY PARTNERS LTD - 2016-11-21
    1st Floor, 21 Station Road, Watford, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITE MOUNTAIN LUXURY PROPERTIES LTD

Period: 2018-09-01 ~ now
Company number: 10740800 11461929
Registered names
WHITE MOUNTAIN LUXURY PROPERTIES LTD - now 11461929
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-30 ~ 2025-04-29
Property, Plant & Equipment
1,076,659 GBP2025-04-29
1,076,659 GBP2024-04-29
Debtors
5,000 GBP2025-04-29
816 GBP2024-04-29
Cash at bank and in hand
874 GBP2025-04-29
3,185 GBP2024-04-29
Current Assets
5,874 GBP2025-04-29
4,001 GBP2024-04-29
Net Current Assets/Liabilities
-179,281 GBP2025-04-29
-178,139 GBP2024-04-29
Total Assets Less Current Liabilities
897,378 GBP2025-04-29
898,520 GBP2024-04-29
Creditors
Non-current
-862,069 GBP2025-04-29
-865,812 GBP2024-04-29
Net Assets/Liabilities
35,309 GBP2025-04-29
32,708 GBP2024-04-29
Equity
Called up share capital
100 GBP2025-04-29
100 GBP2024-04-29
Retained earnings (accumulated losses)
35,209 GBP2025-04-29
32,608 GBP2024-04-29
Equity
35,309 GBP2025-04-29
32,708 GBP2024-04-29
Average Number of Employees
22024-04-30 ~ 2025-04-29
22023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,069,454 GBP2024-04-29
Furniture and fittings
7,205 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
1,076,659 GBP2024-04-29
Property, Plant & Equipment
Land and buildings
1,069,454 GBP2025-04-29
1,069,454 GBP2024-04-29
Furniture and fittings
7,205 GBP2025-04-29
7,205 GBP2024-04-29
Amount of value-added tax that is recoverable
Current
816 GBP2024-04-29
Trade Creditors/Trade Payables
Current
1,085 GBP2024-04-29
Other Creditors
Current
185,155 GBP2025-04-29
181,055 GBP2024-04-29
Non-current
862,069 GBP2025-04-29
865,812 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-29

Related profiles found in government register
  • WHITE MOUNTAIN LUXURY PROPERTIES LTD
    Info
    REGAL GRIFFIN PROPERTIES LTD - 2018-09-01
    Registered number 10740800
    383 Bury New Road, Prestwich, Manchester M25 1AW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • REGAL GRIFFIN PROPERTIES LTD
    S
    Registered number 10740800
    Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ
    Registrar Of Companies in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGAL GRIFFIN PROPERTIES LTD - now
    WHITE MOUNTAIN LUXURY PROPERTIES LTD
    - 2018-09-01 11461929 10740800
    Suite 22c City Tower, Piccadilly Plaza, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-12 ~ 2018-08-23
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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