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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 1
  • 1
    Rose, Andrew Lewis
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lewis Rose
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2020-12-02 ~ 2025-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHAVEN INVESTMENTS LIMITED

Period: 2020-12-02 ~ now
Company number: 13057257
Registered name
WHITEHAVEN INVESTMENTS LIMITED - now
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
Debtors
36,917 GBP2025-12-31
Cash at bank and in hand
168 GBP2025-12-31
57,473 GBP2024-12-31
Current Assets
37,085 GBP2025-12-31
57,473 GBP2024-12-31
Net Current Assets/Liabilities
31,585 GBP2025-12-31
45,466 GBP2024-12-31
Total Assets Less Current Liabilities
31,585 GBP2025-12-31
45,466 GBP2024-12-31
Net Assets/Liabilities
31,585 GBP2025-12-31
45,466 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
31,485 GBP2025-12-31
45,366 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
8,761 GBP2024-12-31

  • WHITEHAVEN INVESTMENTS LIMITED
    Info
    Registered number 13057257
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.