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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
    Whelan, John Joseph
    Born in November 1957
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Batchelor, Ann Patricia Mary
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Page, Timothy Shaun
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Shaun Page
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Whelan, Kevin Michael
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Whelan, Susan
    Born in November 1935
    Individual (38 offsprings)
    Officer
    1974-11-27 ~ 2017-11-10
    OF - Director → CIF 0
    Whelan, Susan
    Individual (38 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-11-10
    OF - Secretary → CIF 0
    Mrs Susan Whelan
    Born in November 1935
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whelan, John Patrick
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

J.P. WHELAN (INVESTMENTS) LIMITED

Period: 1973-02-06 ~ now
Company number: 01094658
Registered name
J.P. WHELAN (INVESTMENTS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
907 GBP2023-01-31
907 GBP2022-01-31
Debtors
137,231 GBP2023-01-31
137,231 GBP2022-01-31
Cash at bank and in hand
2,237,323 GBP2023-01-31
3,761,985 GBP2022-01-31
Current Assets
2,374,554 GBP2023-01-31
3,899,216 GBP2022-01-31
Net Current Assets/Liabilities
95,794 GBP2023-01-31
94,496 GBP2022-01-31
Total Assets Less Current Liabilities
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Net Assets/Liabilities
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Equity
Called up share capital
903 GBP2023-01-31
903 GBP2022-01-31
Retained earnings (accumulated losses)
95,798 GBP2023-01-31
94,500 GBP2022-01-31
Equity
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Amounts invested in assets
Cost valuation, Non-current
907 GBP2023-01-31
Non-current
907 GBP2023-01-31
907 GBP2022-01-31
Amounts owed by group undertakings and participating interests
127,148 GBP2023-01-31
127,148 GBP2022-01-31
Other Debtors
10,083 GBP2023-01-31
10,083 GBP2022-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,277,380 GBP2023-01-31
3,802,340 GBP2022-01-31
Other Creditors
Amounts falling due within one year
1,380 GBP2023-01-31
2,380 GBP2022-01-31

Related profiles found in government register
  • J.P. WHELAN (INVESTMENTS) LIMITED
    Info
    Registered number 01094658
    Little Pinkneys, Lee Lane, Maidenhead SL6 6PE
    PRIVATE LIMITED COMPANY incorporated on 1973-02-06 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • J P WHELAN (INVESTMENTS) LTD
    S
    Registered number missing
    Norheads House, Glovers Close, Biggin Hill, Westerham, England, TN16 3GA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
    00925921
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    J.P. WHELAN HOMES LIMITED
    - now 00920555
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHELAN FARMS LIMITED
    - now 01474301
    SKID HILL FARMS LIMITED - 1980-12-31
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.