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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 4
  • 1
    Zacharia, Andreas
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Andreas Zacharia
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ 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
  • 2
    Mrs Joanne Sarah Randall
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ 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
  • 3
    Randall, Scott
    Landlord born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Scott Randall
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ 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
  • 4
    Mrs Natalie Jane Zacharia
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ 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

WHITEHALL EVOLUTIONS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
590,000 GBP2024-09-30
590,000 GBP2023-09-30
Debtors
340 GBP2024-09-30
293 GBP2023-09-30
Cash at bank and in hand
4,236 GBP2024-09-30
2,321 GBP2023-09-30
Current Assets
4,576 GBP2024-09-30
2,614 GBP2023-09-30
Creditors
Current
97,108 GBP2024-09-30
85,109 GBP2023-09-30
Net Current Assets/Liabilities
-92,532 GBP2024-09-30
-82,495 GBP2023-09-30
Total Assets Less Current Liabilities
497,468 GBP2024-09-30
507,505 GBP2023-09-30
Creditors
Non-current
-444,980 GBP2024-09-30
-444,980 GBP2023-09-30
Net Assets/Liabilities
39,277 GBP2024-09-30
49,314 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-457 GBP2024-09-30
9,580 GBP2023-09-30
Equity
39,277 GBP2024-09-30
49,314 GBP2023-09-30
Investment Property - Fair Value Model
590,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
340 GBP2024-09-30
293 GBP2023-09-30
Trade Creditors/Trade Payables
Current
240 GBP2024-09-30
240 GBP2023-09-30
Other Creditors
Current
96,868 GBP2024-09-30
84,869 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
444,980 GBP2024-09-30
444,980 GBP2023-09-30
More than five year, Non-current
444,980 GBP2024-09-30

  • WHITEHALL EVOLUTIONS LTD
    Info
    Registered number 12889303
    icon of address869 High Road, London N12 8QA
    Private Limited Company incorporated on 2020-09-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.