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 1
  • Smith, Michael Daniel
    Property Director born in January 1982
    Individual (4795 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
    Smith, Michael
    Individual (4795 offsprings)
    Officer
    2017-12-12 ~ now
    OF - secretary → CIF 0
    Michael Smith
    Born in January 1982
    Individual (4795 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

36 WHITEHALL LANE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Debtors
30,000 GBP2024-06-30
1,146,884 GBP2022-12-31
Cash at bank and in hand
479 GBP2022-12-31
Current Assets
30,000 GBP2024-06-30
1,147,363 GBP2022-12-31
Creditors
Current
915,229 GBP2022-12-31
Net Current Assets/Liabilities
30,000 GBP2024-06-30
232,134 GBP2022-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-06-30
232,134 GBP2022-12-31
Creditors
Non-current
25,000 GBP2022-12-31
Net Assets/Liabilities
30,000 GBP2024-06-30
207,134 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,900 GBP2024-06-30
207,034 GBP2022-12-31
Equity
30,000 GBP2024-06-30
207,134 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
30,000 GBP2024-06-30
57,724 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
30,000 GBP2024-06-30
1,146,884 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
739 GBP2022-12-31
Other Creditors
Current
208,475 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
15,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • 36 WHITEHALL LANE LIMITED
    Info
    Registered number 11108604
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2017-12-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.