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 3
Ceased 5
  • 1
    Lilliefelth, Philip Martin Bertil Jose
    Director born in November 1980
    Individual
    Officer
    2022-07-27 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Mr Tony William Andreas Andersson
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Christopher Lilliefelth
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2022-07-13 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    C/o Gabriel & Bucher Ag, C/o Gabriel & Bucher Ag, Bahnhofplatz 5, 6060 Sarnen, Switzerland
    Corporate
    Person with significant control
    2023-01-04 ~ 2023-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    C/o Gabriel & Bucher Ag, Bahnhofplatz 5, Sarnen, Switzerland
    Corporate
    Person with significant control
    2022-07-13 ~ 2023-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
Fixed Assets
3,210,079 GBP2023-12-31
Debtors
882,027 GBP2023-12-31
Cash at bank and in hand
4,947 GBP2023-12-31
Current Assets
886,974 GBP2023-12-31
Net Current Assets/Liabilities
-2,335,615 GBP2023-12-31
Total Assets Less Current Liabilities
874,464 GBP2023-12-31
Net Assets/Liabilities
874,464 GBP2023-12-31
Equity
Called up share capital
874,527 GBP2023-12-31
Retained earnings (accumulated losses)
-63 GBP2023-12-31
Equity
874,464 GBP2023-12-31
Average Number of Employees
32022-07-13 ~ 2023-12-31
Amounts invested in assets
Non-current
3,210,079 GBP2023-12-31
Debtors
Amounts falling due within one year
882,027 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,589,359 GBP2023-12-31

Related profiles found in government register
  • WHITE PROPERTIES HOLDING LIMITED
    Info
    Registered number 14230895
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-07-13 (2 years 11 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
    14th Floor, 33 Cavendish Square, London, England, United Kingdom, W1G 0PW
    Limited Company in Companies House, England
    CIF 1
  • WHITE PROPERTIES HOLDING LIMITED
    S
    Registered number 14230895
    58, Grosvenor Street, London, England, United Kingdom, W1K 3JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Grosvenor Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    14-16 VAUXHALL STREET LIMITED - 2023-06-13
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,645,592 GBP2023-12-31
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.