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
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    183, Eversholt Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 2
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 3
    Stanford, Kevin Gerald
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Company Director
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Wilks, Keith Scott
    Company Director born in September 1971
    Individual
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Company Director
    Individual
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 5
    D'cruze, Christopher
    Director born in December 1967
    Individual
    Officer
    1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Shepherdson, Jane Elizabeth
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-01-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Edwards, Gregory Desmond
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Mickler, Philip Graeme
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Director → CIF 0
    Mickler, Philip Graeme
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Shearwood, Mike
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Cooper, Susan Nicola
    Hr&Commercial Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Lewin, Lucille Patricia
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Director → CIF 0
  • 14
    Harlow, Lee Eric
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 15
    Macaulay, John Arnold
    Director born in February 1957
    Individual
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 16
    Hampshire, Justin
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (43 offsprings)
    Officer
    2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 17
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 18
    Wilks, Jessica
    Investor Relations Manager
    Individual
    Officer
    2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 19
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 20
    Lewin, Richard David
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Director
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 21
    Sharma, Sanjib
    Finance Director born in November 1968
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (4 offsprings)
    Officer
    2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 22
    Passmore, Nicola
    Design Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 23
    Williamson, Helen Alison, Mrs.
    Director born in October 1970
    Individual
    Officer
    2018-12-20 ~ 2020-08-28
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHISTLES INTERNATIONAL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
40,000 GBP2019-03-30
40,000 GBP2018-03-31
Net Assets/Liabilities
40,000 GBP2019-03-30
40,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2018-04-01 ~ 2019-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-30
Equity
40,000 GBP2019-03-30
40,000 GBP2018-03-31
  • WHISTLES INTERNATIONAL LIMITED
    Info
    Registered number 02863418
    163 Eversholt Street, London, London NW1 1BU
    Private Limited Company incorporated on 1993-10-19 and dissolved on 2023-01-03 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.