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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
Active 3
  • 1
    Stirrup, Adele Cordy, Mrs.
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
    Mrs. Adele Cordy Stirrup
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ 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
  • 2
    Mrs Carol Ann Moonie
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Sarah Cordy, Mrs.
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
    Mrs. Sarah Cordy Collins
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ 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
Ceased 4
  • 1
    Moonie, Carol Ann
    Company Secretary born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2024-06-21
    OF - Director → CIF 0
    Moonie, Carol Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 2
    Moonie, James Douglas
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2021-09-01
    OF - Director → CIF 0
    Mr James Douglas Moonie
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-14 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-14 ~ 1993-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHOLEMODE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
10,000 GBP2024-02-28
10,000 GBP2023-02-28

Related profiles found in government register
  • WHOLEMODE LIMITED
    Info
    Registered number 02853103
    icon of address92 Station Road, Clacton On Sea, Essex CO15 1SG
    Private Limited Company incorporated on 1993-09-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WHOLEMODE LIMITED
    S
    Registered number 02853103
    icon of address92, Station Road, Clacton-on-sea, Essex, England, CO15 1SG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address92 Station Road, Clacton On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692,325 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.