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 4
  • 1
    Whelan, Kevin Michael
    Contracts Manager born in May 1962
    Individual (18 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Whelan
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whelan, Sally Jane
    Catering Manager
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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, 39010 offsprings)
    Officer
    1995-11-14 ~ 1995-11-15
    OF - Nominee Director → CIF 0
  • 4
    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, 41788 offsprings)
    Officer
    1995-11-14 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHELAN DEVELOPMENTS LIMITED

Period: 1995-11-27 ~ 2021-06-22
Company number: 03125634
Registered names
WHELAN DEVELOPMENTS LIMITED - Dissolved
SPEED 5153 LIMITED - 1995-11-27 03178000... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
426 GBP2019-11-30
504 GBP2018-11-30
Current Assets
195 GBP2019-11-30
719 GBP2018-11-30
Creditors
Current
-1,152 GBP2019-11-30
-1,367 GBP2018-11-30
Net Current Assets/Liabilities
-957 GBP2019-11-30
-648 GBP2018-11-30
Total Assets Less Current Liabilities
-531 GBP2019-11-30
-144 GBP2018-11-30
Net Assets/Liabilities
-531 GBP2019-11-30
-144 GBP2018-11-30
Equity
-531 GBP2019-11-30
-144 GBP2018-11-30
Average number of employees in administration and support functions
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • WHELAN DEVELOPMENTS LIMITED
    Info
    SPEED 5153 LIMITED - 1995-11-27
    Registered number 03125634
    War Coppice Lodge, War Coppice Road, Caterham, Surrey CR3 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 and dissolved on 2021-06-22 (25 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.