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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
Active 1
  • Smith, Michael Daniel
    Property Developer born in January 1982
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
    Smith, Michael
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Secretary → CIF 0
    Michael Smith
    Born in January 1982
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITESQUARE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Total Inventories
1,458,114 GBP2023-05-31
Debtors
918,722 GBP2024-05-31
13,668 GBP2023-05-31
Cash at bank and in hand
211,935 GBP2024-05-31
16,364 GBP2023-05-31
Current Assets
1,130,657 GBP2024-05-31
1,488,146 GBP2023-05-31
Creditors
Current
230,083 GBP2024-05-31
1,541,637 GBP2023-05-31
Net Current Assets/Liabilities
900,574 GBP2024-05-31
-53,491 GBP2023-05-31
Total Assets Less Current Liabilities
900,574 GBP2024-05-31
-53,491 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
900,573 GBP2024-05-31
-53,492 GBP2023-05-31
Equity
900,574 GBP2024-05-31
-53,491 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
918,722 GBP2024-05-31
Current, Amounts falling due within one year
13,668 GBP2023-05-31
Trade Creditors/Trade Payables
Current
245 GBP2024-05-31
47,837 GBP2023-05-31
Other Taxation & Social Security Payable
Current
144,561 GBP2024-05-31
90,932 GBP2023-05-31
Other Creditors
Current
9,111 GBP2024-05-31
402,243 GBP2023-05-31

Related profiles found in government register
  • WHITESQUARE INVESTMENTS LTD
    Info
    Registered number 12601861
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2020-05-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • WHITESQUARE INVESTMENTS LTD
    S
    Registered number 12601861
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    England And Wales in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386,785 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -681,717 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.