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
    C/o Floor 21, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2022-01-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,374 GBP2022-01-24 ~ 2023-03-31
    Officer
    2022-01-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITEBERRY PARTNERS II LLP


Related profiles found in government register
  • WHITEBERRY PARTNERS II LLP
    Info
    Registered number OC440811
    60 Charlotte Street, 2nd Floor, London W1T 2NU
    Limited Liability Partnership incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WHITEBERRY PARTNERS II LLP
    S
    Registered number OC440811
    Second Floor, 60 Charlotte Street, London, England, W1T 2NU
    CIF 1 CIF 2
  • WHITEBERRY PARTNERS II LLP
    S
    Registered number OC440811
    Second Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    The Estate Office, Culworth Grounds, Thorpe Mandeville, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - 75% or moreOE
  • 2
    HAMCAP HYIF NO5 LLP - 2021-11-24
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to surplus assets - 75% or moreOE
    CIF 9 - Right to appoint or remove membersOE
  • 4
    60 Charlotte Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    60 Charlotte Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    WHITEBERRY II NETHERLANDS LIMITED - 2024-08-12
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    Officer
    2024-05-21 ~ now
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.