logo
explain how to read the page

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 27
  • 1
    Lewin, Lucille Patricia
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Hampshire, Justin
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (47 offsprings)
    Officer
    2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 3
    Shepherdson, Jane Elizabeth
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2008-01-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (88 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 5
    Lewin, Richard David
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Director
    Individual (7 offsprings)
    Officer
    1993-10-19 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 6
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (60 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cooper, Susan Nicola
    Hr&Commercial Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Sharma, Sanjib
    Finance Director born in November 1968
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 9
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (45 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Mickler, Philip Graeme
    Finance Director born in September 1972
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Director → CIF 0
    Mickler, Philip Graeme
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Harlow, Lee Eric
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 12
    Shearwood, Mike
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 13
    Williamson, Helen Alison, Mrs.
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 15
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (44 offsprings)
    Officer
    2005-01-06 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 16
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 17
    Macaulay, John Arnold
    Director born in February 1957
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual (16 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 18
    Wilks, Jessica
    Investor Relations Manager
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 19
    Wilks, Keith Scott
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Company Director
    Individual (11 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 20
    Edwards, Gregory Desmond
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Director → CIF 0
  • 21
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 22
    Passmore, Nicola
    Design Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 23
    D'cruze, Christopher
    Director born in December 1967
    Individual (17 offsprings)
    Officer
    1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 24
    Stanford, Kevin Gerald
    Company Director born in July 1960
    Individual (23 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Company Director
    Individual (23 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 27
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    183, Eversholt Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTLES INTERNATIONAL LIMITED

Period: 1993-10-19 ~ 2023-01-03
Company number: 02863418
Registered name
WHISTLES INTERNATIONAL LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.