White Crow London Limited

Active11134079 Private limited company
Incorporated
4 January 2018 (8 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Crane Building
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
29 June 2026
Last accounts
30 September 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
Dutch
Born March 1977 (49)
Director · Appointed 8 April 2022
Dutch
Born February 1980 (46)
Director · Appointed 8 April 2022
Dutch
Born June 1971 (55)
Officer history (4 former)
30 June 2025
Resigned Van Weldam, Mirelle Diana as Director
30 September 2024
Resigned Cullen-Shute, Daniel Kenneth as Director
30 September 2024
Resigned Gibson, Andrew Peter as Director
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
21 June 2022
Resigned Van Der Avort, Marcel as Director
8 April 2022
Appointed Ghazarian, Gerard as Director
8 April 2022
Appointed Van Der Mijn, Youri as Director
8 April 2022
Appointed Wanck, Ruud as Director
8 April 2022
Appointed Van Der Avort, Marcel as Director
4 January 2018
Appointed Cullen-Shute, Daniel Kenneth as Director
4 January 2018
Appointed Gibson, Andrew Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10599046

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Modern Citizens Limited DissolvedOwns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
Creature London Limited In liquidationOwns 75–100% of shares
White Crow London Limited This company Owns 75–100% of shares

Financials

Cash
£0
down £89 (100%)
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 £3,646 £3,646
Balance sheet detail
202120202019
Current Assets£48,000£4,501
Debtors£48,000£4,412£5,001
Cash£0£89
Creditors (< 1 year)£44,354£855
Net Current Assets£3,646£3,646
Shareholder Funds£3,646£3,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts30 September 2024
2 July 2026Other filing
2 July 2026Other filing
18 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

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