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
  • Masram, Mohamed Shafiek John
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Mohamed Shafiek John Masram
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ 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
Ceased 2
  • 1
    Brookes, Jonathan Lee
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Jonathan Lee Brookes
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-10-21
    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
  • 2
    Hollybush, Upper Bond Street, Hinckley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-08-01 ~ 2024-02-01
    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

WHITEHALL CIVILS LTD

Previous name
WHITEHALL CONCRETE LTD - 2020-11-20
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-11-30
100 GBP2021-11-30
Current Assets
27,218 GBP2022-11-30
25,036 GBP2021-11-30
Creditors
Amounts falling due within one year
-167,247 GBP2022-11-30
-59,788 GBP2021-11-30
Net Current Assets/Liabilities
-140,029 GBP2022-11-30
-34,752 GBP2021-11-30
Total Assets Less Current Liabilities
-139,929 GBP2022-11-30
-34,652 GBP2021-11-30
Net Assets/Liabilities
-139,929 GBP2022-11-30
-34,652 GBP2021-11-30
Equity
-139,929 GBP2022-11-30
-34,652 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • WHITEHALL CIVILS LTD
    Info
    WHITEHALL CONCRETE LTD - 2020-11-20
    Registered number 12451099
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.