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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
    Swabey, David Geoffrey Harold
    Born in March 1966
    Individual (9 offsprings)
    Officer
    1999-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Swabey, Brian William Harold
    Chartered Accountant born in December 1933
    Individual (8 offsprings)
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
    Swabey, Brian William Harold
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Swabey, Joanna Dorinda Rose
    Interior Designer born in October 1967
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Warford, Stuart Harold
    Joint Managing Director Engine born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Human, Basil Raymond
    Sales Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    WHIPPENDELL ELECTRICAL LTD
    WHIPPENDELL ELECTRICAL LIMITED - now 00578012
    WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
    477-479, Whippendell Road, Watford, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHIPPENDELL LIMITED

Period: 2002-11-19 ~ now
Company number: 01482479
Registered names
WHIPPENDELL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
823 GBP2024-12-31
823 GBP2023-12-31
Net Current Assets/Liabilities
823 GBP2024-12-31
823 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
323 GBP2024-12-31
323 GBP2023-12-31
Equity
823 GBP2024-12-31
823 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
823 GBP2024-12-31
Current
823 GBP2023-12-31

  • WHIPPENDELL LIMITED
    Info
    H.L. BROWN (TELFORD) LIMITED - 2002-11-19
    Registered number 01482479
    3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1980-03-03 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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