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
    Hurst, Jeanette Anne
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Whistler, Peter John
    Building/Decorating Contractor born in September 1967
    Individual (33 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, Leavesden Park, Hercules Way, Watford, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,389,911 GBP2024-09-30
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whistler, John Charles
    Building & Decorating Contract born in March 1932
    Individual
    Officer
    1996-06-18 ~ 2010-03-09
    OF - Director → CIF 0
    Whistler, John Charles
    Building & Decorating Contract
    Individual
    Officer
    1996-06-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Mr Peter John Whistler
    Born in September 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 1, Leavesden Park, Hercules Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,100 GBP2024-04-30
    Person with significant control
    2023-06-06 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    1996-06-18 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHISTLERS HOLDINGS LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Fixed Assets - Investments
102 GBP2023-09-30
Debtors
Current
131,218 GBP2024-09-30
864,414 GBP2023-09-30
Cash at bank and in hand
40,019 GBP2024-09-30
1,471,813 GBP2023-09-30
Current Assets
171,237 GBP2024-09-30
2,336,227 GBP2023-09-30
Net Current Assets/Liabilities
165,000 GBP2024-09-30
2,293,660 GBP2023-09-30
Net Assets/Liabilities
165,000 GBP2024-09-30
2,293,762 GBP2023-09-30
Equity
Called up share capital
660 GBP2024-09-30
660 GBP2023-09-30
Share premium
163,680 GBP2024-09-30
163,680 GBP2023-09-30
Capital redemption reserve
660 GBP2024-09-30
660 GBP2023-09-30
Retained earnings (accumulated losses)
2,128,762 GBP2023-09-30
Equity
165,000 GBP2024-09-30
2,293,762 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
102 GBP2023-09-30
Cost valuation
102 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
131,218 GBP2024-09-30
864,414 GBP2023-09-30

Related profiles found in government register
  • WHISTLERS HOLDINGS LIMITED
    Info
    Registered number 03213572
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WHISTLERS HOLDINGS LIMITED
    S
    Registered number 3213572
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Limited Company in Companies House, England & Wales
    CIF 1
  • WHISTLERS HOLDINGS LIMITED
    S
    Registered number 03213572
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ 2023-10-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PNP MAINTENANCE LIMITED - 1992-12-14
    J & P WHISTLER (KINGSBURY) LIMITED - 1991-12-13
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,596,172 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.