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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 19
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mohr, Ralf
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    Labesse, Vincent Andre Pierre-luc
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Dietel, Gerry Friedhard
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Schuttauf, Mario
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Shelley, Leon
    Born in June 1972
    Individual (361 offsprings)
    Officer
    2018-03-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-29 ~ 2024-11-28
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-22 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 11
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 12
    Brulet, Yves
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2018-03-02 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 14
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2018-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Lutz, Timo
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2019-01-24 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 17
    Friedrichstrasse 25, Wiesbaden, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    COMMERZBANK AKTIENGESELLSCHAFT
    FC008139
    Commerzbank Ag Kaiserplatz, Frankfurt Am Main, Germany
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITE CITY CCH LIMITED

Period: 2018-03-02 ~ now
Company number: 11231755
Registered name
WHITE CITY CCH LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • WHITE CITY CCH LIMITED
    Info
    Registered number 11231755
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-02 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.