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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 2
  • 1
    Andrews, Adam Constantine
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Adam Constantine Andrews
    Born in May 1971
    Individual (26 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
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Marina Andrews
    Born in July 1972
    Individual (7 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

Period: 2017-06-27 ~ now
Company number: 10837722
Registered name
WHITEHALL PARK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
500,200 GBP2024-12-31
500,200 GBP2023-12-31
Debtors
Current
111,617 GBP2024-12-31
206,293 GBP2023-12-31
Current Assets
111,617 GBP2024-12-31
206,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,033 GBP2023-12-31
Net Current Assets/Liabilities
91,609 GBP2024-12-31
187,260 GBP2023-12-31
Total Assets Less Current Liabilities
591,809 GBP2024-12-31
687,460 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-383,531 GBP2024-12-31
-527,023 GBP2023-12-31
Net Assets/Liabilities
208,278 GBP2024-12-31
160,437 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
108,178 GBP2024-12-31
60,337 GBP2023-12-31
Equity
208,278 GBP2024-12-31
160,437 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
111,617 GBP2024-12-31
58,958 GBP2023-12-31
Other Debtors
Current
147,335 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
17,987 GBP2024-12-31
17,012 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,921 GBP2024-12-31
1,921 GBP2023-12-31
Creditors
Current
20,008 GBP2024-12-31
19,033 GBP2023-12-31
Other Remaining Borrowings
Non-current
383,531 GBP2024-12-31
527,023 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 2
  • 1
    WHITEHALL PARK LIMITED
    03888709
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WHITEHALL PARK PROPERTIES LIMITED
    06259631
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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