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
    Rudich, Simone Alberto
    Solicitor born in June 1970
    Individual (19 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Stern, Anthony
    Financial Analyst born in January 1980
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    383, Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    88,112 GBP2023-09-30
    Person with significant control
    2024-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Simone Alberto Rudich
    Born in June 1970
    Individual (19 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vinclair, Cedric Pierre, Henri,jean, Rene
    Business Owner born in July 1971
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Cedric Pierre, Henri,jean, Rene Vinclair
    Born in July 1971
    Individual (5 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
    APPLE GREEN PROPERTIES LIMITED
    383, Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    88,112 GBP2023-09-30
    Person with significant control
    2022-08-17 ~ 2024-08-18
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    ZURICH PROPERTY PARTNERS LTD - 2016-11-21
    1st Floor, 21 Station Road, Watford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2022-08-22 ~ 2022-09-30
    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
parent relation
Company in focus

WHITE MOUNTAIN LUXURY PROPERTIES LTD

Previous name
REGAL GRIFFIN PROPERTIES LTD - 2018-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,076,659 GBP2024-04-29
1,076,659 GBP2023-04-29
Current Assets
4,001 GBP2024-04-29
4,584 GBP2023-04-29
Creditors
Amounts falling due within one year
-182,140 GBP2024-04-29
-157,868 GBP2023-04-29
Net Current Assets/Liabilities
-178,139 GBP2024-04-29
-153,284 GBP2023-04-29
Total Assets Less Current Liabilities
898,520 GBP2024-04-29
923,375 GBP2023-04-29
Creditors
Amounts falling due after one year
-865,812 GBP2024-04-29
-917,318 GBP2023-04-29
Net Assets/Liabilities
32,708 GBP2024-04-29
6,057 GBP2023-04-29
Equity
32,708 GBP2024-04-29
6,057 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29

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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 0
  • Not found in our database.
Ceased 1
  • WHITE MOUNTAIN LUXURY PROPERTIES LTD - 2018-09-01
    Shacter Cohen & Bor, 31 Sackville Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,436 GBP2023-04-28
    Person with significant control
    2018-07-12 ~ 2018-08-23
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.