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 2
  • 1
    Andrews, Adam
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Adam Andrews
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2017-06-27 ~ now
    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
  • 2
    Andrews, Marina
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Marina Andrews
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2017-06-27 ~ now
    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
parent relation
Company in focus

WHITEHALL PARK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
500,200 GBP2023-12-31
500,200 GBP2022-12-31
Debtors
Current
206,293 GBP2023-12-31
55,087 GBP2022-12-31
Current Assets
206,293 GBP2023-12-31
55,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,033 GBP2023-12-31
-15,800 GBP2022-12-31
Net Current Assets/Liabilities
187,260 GBP2023-12-31
39,287 GBP2022-12-31
Total Assets Less Current Liabilities
687,460 GBP2023-12-31
539,487 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-527,023 GBP2023-12-31
-379,688 GBP2022-12-31
Net Assets/Liabilities
160,437 GBP2023-12-31
159,799 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
60,337 GBP2023-12-31
59,699 GBP2022-12-31
Equity
160,437 GBP2023-12-31
159,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
58,958 GBP2023-12-31
55,087 GBP2022-12-31
Other Debtors
Current
147,335 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
17,012 GBP2023-12-31
15,700 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,921 GBP2023-12-31
Creditors
Current
19,033 GBP2023-12-31
15,800 GBP2022-12-31
Other Remaining Borrowings
Non-current
527,023 GBP2023-12-31
379,688 GBP2022-12-31

Related profiles found in government register
  • WHITEHALL PARK HOLDINGS LTD
    Info
    Registered number 10837722
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WHITEHALL PARK HOLDINGS LTD
    S
    Registered number 10837722
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,319,169 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    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
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,113 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.