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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 5
  • 1
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Nock, Gerard
    Individual (120 offsprings)
    Officer
    2020-08-10 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 2
    Hyett, Ross Kevin
    Born in June 1953
    Individual (61 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Massoudi, Rosemary
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Norstrom, Carl Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor, 17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

39 WHITEHOUSE STREET LIMITED

Period: 2020-08-10 ~ now
Company number: 12801152
Registered name
39 WHITEHOUSE STREET LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Total Inventories
2,474,432 GBP2025-08-31
779,833 GBP2024-08-31
Debtors
51,376 GBP2025-08-31
30,891 GBP2024-08-31
Cash at bank and in hand
13,869 GBP2025-08-31
7,770 GBP2024-08-31
Current Assets
2,539,677 GBP2025-08-31
818,494 GBP2024-08-31
Creditors
Current
2,679,675 GBP2025-08-31
940,874 GBP2024-08-31
Net Current Assets/Liabilities
-139,998 GBP2025-08-31
-122,380 GBP2024-08-31
Total Assets Less Current Liabilities
-139,998 GBP2025-08-31
-122,380 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
-139,999 GBP2025-08-31
-122,381 GBP2024-08-31
Equity
-139,998 GBP2025-08-31
-122,380 GBP2024-08-31
Value of work in progress
2,474,432 GBP2025-08-31
779,833 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
11,944 GBP2025-08-31
11,912 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
502 GBP2024-08-31
Prepayments
Current
39,432 GBP2025-08-31
18,477 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
51,376 GBP2025-08-31
30,891 GBP2024-08-31
Trade Creditors/Trade Payables
Current
29,982 GBP2025-08-31
24,856 GBP2024-08-31
Amounts owed to group undertakings
Current
2,630,883 GBP2025-08-31
903,883 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
7,711 GBP2025-08-31
7,635 GBP2024-08-31
Accrued Liabilities
Current
7,500 GBP2025-08-31
4,500 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31

  • 39 WHITEHOUSE STREET LIMITED
    Info
    Registered number 12801152
    8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 April 2026 and licensed under the Open Government Licence v3.0.