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
  • 1
    Spitzer, Benjamin Daniel
    Director born in November 1984
    Individual (61 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Spitzer, Rachel
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Rachel Spitzer
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Spitzer, Marc
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mr Marc Spitzer
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    OF - Director → CIF 0
    Mrs Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2024-07-29 ~ 2024-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (61 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WHL LIMITED
    Info
    Registered number 15864181
    36 Shirehall Park, London NW4 2QX
    Private Limited Company incorporated on 2024-07-29 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WHL LIMITED
    S
    Registered number 15864181
    36, Shirehall Park, London, England, NW4 2QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.