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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
  • Rose, Andrew Lewis
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lewis Rose
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEHAVEN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
754,902 GBP2023-12-31
Debtors
1,516 GBP2023-12-31
Cash at bank and in hand
57,473 GBP2024-12-31
33,502 GBP2023-12-31
Current Assets
57,473 GBP2024-12-31
35,018 GBP2023-12-31
Creditors
Current
12,007 GBP2024-12-31
18,865 GBP2023-12-31
Net Current Assets/Liabilities
45,466 GBP2024-12-31
16,153 GBP2023-12-31
Total Assets Less Current Liabilities
45,466 GBP2024-12-31
771,055 GBP2023-12-31
Creditors
Non-current
746,469 GBP2023-12-31
Net Assets/Liabilities
45,466 GBP2024-12-31
24,586 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,366 GBP2024-12-31
24,486 GBP2023-12-31
Equity
45,466 GBP2024-12-31
24,586 GBP2023-12-31
Investment Property - Fair Value Model
754,902 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-754,902 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,516 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,954 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,761 GBP2024-12-31
2,072 GBP2023-12-31
Other Creditors
Current
3,246 GBP2024-12-31
9,839 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
413,550 GBP2023-12-31
Other Creditors
Non-current
332,919 GBP2023-12-31

  • WHITEHAVEN INVESTMENTS LIMITED
    Info
    Registered number 13057257
    Stafford House, Blackbrook Park Ave, Taunton TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.