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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 6
  • 1
    Muir, June
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Daltrey, Roger Harry
    Born in March 1944
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roger Harry Daltrey
    Born in March 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Townshend, Peter Dennis Blandford
    Born in May 1945
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Townshend, Peter Dennis Blandford
    Individual (26 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Peter Dennis Blandford Townshend
    Born in May 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goderson, Nicholas Richard
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 5
    Cohen, John Michael Roth
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr John Michael Roth Cohen
    Born in February 1946
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Entwistle, John Alec
    Musician born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
parent relation
Company in focus

WHO GROUP LIMITED(THE)

Period: 1978-12-31 ~ now
Company number: 00922303
Registered names
WHO GROUP LIMITED(THE) - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
95,258 GBP2024-12-31
31,685 GBP2023-12-31
Cash at bank and in hand
260,780 GBP2024-12-31
147,456 GBP2023-12-31
Current Assets
356,038 GBP2024-12-31
179,141 GBP2023-12-31
Net Current Assets/Liabilities
262,206 GBP2024-12-31
90,529 GBP2023-12-31
Total Assets Less Current Liabilities
262,306 GBP2024-12-31
90,629 GBP2023-12-31
Net Assets/Liabilities
262,306 GBP2024-12-31
90,629 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
262,206 GBP2024-12-31
90,529 GBP2023-12-31
Equity
262,306 GBP2024-12-31
90,629 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
85,245 GBP2024-12-31
8,855 GBP2023-12-31
Other Debtors
Current
5,970 GBP2024-12-31
17,368 GBP2023-12-31
Prepayments/Accrued Income
Current
4,043 GBP2024-12-31
5,462 GBP2023-12-31
Other Creditors
Current
81,310 GBP2024-12-31
69,747 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,522 GBP2024-12-31
18,865 GBP2023-12-31
Creditors
Current
93,832 GBP2024-12-31
88,612 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WHO GROUP LIMITED(THE)
    Info
    RAMPORT ENTERPRISES LIMITED - 1978-12-31
    Registered number 00922303
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1967-11-14 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • WHO GROUP LTD (THE)
    S
    Registered number 00922303
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHO FILMS LIMITED(THE)
    01375074
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.