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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 5
  • 1
    Norstrom, Carl Robin
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Massoudi, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyett, Ross Kevin
    Born in June 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address2nd Floor, 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Nock, Gerard
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

39 WHITEHOUSE STREET LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Total Inventories
779,833 GBP2024-08-31
511,303 GBP2023-08-31
Debtors
30,891 GBP2024-08-31
12,898 GBP2023-08-31
Cash at bank and in hand
7,770 GBP2024-08-31
84,161 GBP2023-08-31
Current Assets
818,494 GBP2024-08-31
608,362 GBP2023-08-31
Creditors
Current
940,874 GBP2024-08-31
606,015 GBP2023-08-31
Net Current Assets/Liabilities
-122,380 GBP2024-08-31
2,347 GBP2023-08-31
Total Assets Less Current Liabilities
-122,380 GBP2024-08-31
2,347 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-122,381 GBP2024-08-31
2,346 GBP2023-08-31
Equity
-122,380 GBP2024-08-31
2,347 GBP2023-08-31
Value of work in progress
779,833 GBP2024-08-31
511,303 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
11,912 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
502 GBP2024-08-31
Prepayments
Current
18,477 GBP2024-08-31
12,898 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
30,891 GBP2024-08-31
12,898 GBP2023-08-31
Trade Creditors/Trade Payables
Current
24,856 GBP2024-08-31
9,632 GBP2023-08-31
Amounts owed to group undertakings
Current
903,883 GBP2024-08-31
590,883 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,635 GBP2024-08-31
2,500 GBP2023-08-31
Accrued Liabilities
Current
4,500 GBP2024-08-31
1,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

  • 39 WHITEHOUSE STREET LIMITED
    Info
    Registered number 12801152
    icon of address8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.