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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 2
Ceased 5
  • 1
    Lilliefelth, Christopher
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Christopher Lilliefelth
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-13 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lilliefelth, Philip Martin Bertil Jose
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Mr Tony William Andreas Andersson
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressC/o Gabriel & Bucher Ag, Bahnhofplatz 5, Sarnen, Switzerland
    Corporate
    Person with significant control
    2022-07-13 ~ 2023-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressC/o Gabriel & Bucher Ag, C/o Gabriel & Bucher Ag, Bahnhofplatz 5, 6060 Sarnen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-01-04 ~ 2023-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE PROPERTIES HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,210,079 GBP2024-12-31
3,210,079 GBP2023-12-31
Fixed Assets
3,210,079 GBP2024-12-31
3,210,079 GBP2023-12-31
Debtors
1,749,027 GBP2024-12-31
882,027 GBP2023-12-31
Cash at bank and in hand
103,132 GBP2024-12-31
4,947 GBP2023-12-31
Current Assets
1,852,159 GBP2024-12-31
886,974 GBP2023-12-31
Net Current Assets/Liabilities
-2,407,116 GBP2024-12-31
-2,335,615 GBP2023-12-31
Total Assets Less Current Liabilities
802,963 GBP2024-12-31
874,464 GBP2023-12-31
Net Assets/Liabilities
802,963 GBP2024-12-31
874,464 GBP2023-12-31
Equity
Called up share capital
874,527 GBP2024-12-31
874,527 GBP2023-12-31
Retained earnings (accumulated losses)
-71,564 GBP2024-12-31
-63 GBP2023-12-31
Equity
802,963 GBP2024-12-31
874,464 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-07-13 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,210,079 GBP2024-12-31
3,210,079 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,000 GBP2024-12-31
Debtors
Amounts falling due within one year
1,749,027 GBP2024-12-31
882,027 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,499,045 GBP2024-12-31
1,589,359 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-12-31

Related profiles found in government register
  • WHITE PROPERTIES HOLDING LIMITED
    Info
    Registered number 14230895
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-07-13 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • WHITE PROPERTIES HOLDING LIMITED
    S
    Registered number 14230895
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WHITE PROPERTIES HOLDING LIMITED
    S
    Registered number 14230895
    icon of address14th Floor, 33 Cavendish Square, London, England, United Kingdom, W1G 0PW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 14-16 VAUXHALL STREET LIMITED - 2023-06-13
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,818,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ 2024-01-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.