logo
explain how to read the page

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
  • 1
    Waite, Polly Louise, Dr
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Polly Louise Waite
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mcneill, Sophie Alice
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Sophie Alice Mcneill
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Pratt, Edmund John
    Born in October 1944
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-08-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SECOND WHITEHALL PROPERTIES LLP

Brief company account
Fixed Assets - Investments
4,396 GBP2024-06-30
4,396 GBP2023-06-30
Debtors
75 GBP2024-06-30
48 GBP2023-06-30
Cash at bank and in hand
29 GBP2024-06-30
93 GBP2023-06-30
Current Assets
104 GBP2024-06-30
141 GBP2023-06-30
Creditors
-500 GBP2024-06-30
-537 GBP2023-06-30
Net Current Assets/Liabilities
-396 GBP2024-06-30
-396 GBP2023-06-30
Total Assets Less Current Liabilities
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Equity
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SECOND WHITEHALL PROPERTIES LLP
    Info
    Registered number OC356299
    icon of address17 Framfield Road, London N5 1UU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SECOND WHITEHALL PROPERTIES LLP
    S
    Registered number missing
    icon of address17, Framfield Road, London, England, N5 1UU
    Limited Partnership
    CIF 1
  • SECOND WHITEHALL PROPERTIES LLP
    S
    Registered number Oc356299
    icon of address3, The Walnuts, Church Crookham, Fleet, England, GU52 6RW
    Limited Partnership in England/Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Framfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,769 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address17 Framfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,343 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.