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 5
  • 1
    Heslop, Diane Marie
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Sanjay
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
    Mr Sanjay Kumar
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Rajan
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
    Kumar, Rohil Rajan
    Director born in February 1993
    Individual (18 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Kumar, Rajan
    Director
    Individual (18 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Rajan Kumar
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Samuel William
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Rohina
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kumar, Krishan Lal
    Managing Director born in August 1933
    Individual
    Officer
    1996-01-03 ~ 2009-02-08
    OF - Director → CIF 0
  • 2
    Kumar, Ashok
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Director → CIF 0
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISPERING SMITH GROUP PLC

Previous name
RAJAN GROUP PLC - 2009-02-09
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,800,341 GBP2024-03-31
7,800,341 GBP2023-03-31
Fixed Assets
7,800,341 GBP2024-03-31
7,800,341 GBP2023-03-31
Debtors
7,415,524 GBP2024-03-31
7,375,524 GBP2023-03-31
Net Current Assets/Liabilities
7,415,181 GBP2024-03-31
7,375,181 GBP2023-03-31
Total Assets Less Current Liabilities
15,215,522 GBP2024-03-31
15,175,522 GBP2023-03-31
Equity
Called up share capital
307,500 GBP2024-03-31
307,500 GBP2023-03-31
307,500 GBP2022-03-31
Share premium
14,907,875 GBP2024-03-31
14,907,875 GBP2023-03-31
14,907,875 GBP2022-03-31
Retained earnings (accumulated losses)
147 GBP2024-03-31
-39,853 GBP2023-03-31
-39,853 GBP2022-03-31
Equity
15,215,522 GBP2024-03-31
15,175,522 GBP2023-03-31
15,175,522 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,120,480 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,120,480 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,160,480 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,160,480 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
7,876,841 GBP2023-03-31
Investments in Group Undertakings
7,800,341 GBP2024-03-31
7,800,341 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,415,524 GBP2024-03-31
7,375,524 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,415,524 GBP2024-03-31
7,375,524 GBP2023-03-31
Other Creditors
Current
343 GBP2024-03-31
343 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
197,000 shares2024-03-31
Class 3 ordinary share
110,500 shares2024-03-31

Related profiles found in government register
  • WHISPERING SMITH GROUP PLC
    Info
    RAJAN GROUP PLC - 2009-02-09
    Registered number 03143117
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Public Limited Company incorporated on 1996-01-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WHISPERING SMITH GROUP PLC
    S
    Registered number missing
    The Exchange, Bank Street, Bury, England, BL9 0DN
    Plc
    CIF 1
  • WHISPERING SMITH GROUP PLC
    S
    Registered number 03143117
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-23 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    RAJAN IMPORTS LIMITED - 2009-02-09
    The Exchange, 5 Bank Street, Bury
    Active Corporate (7 parents)
    Equity (Company account)
    24,990,391 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,301 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,243,957 GBP2024-03-31
    Person with significant control
    2019-09-24 ~ 2023-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.