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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 2
  • 1
    Long, Mandy Rose
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cookson, Martin Derek
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ now
    OF - Director → CIF 0
    Mr Martin Derek Cookson
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cookson, Helen Irene
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Director → CIF 0
  • 3
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISPAIRE LIMITED

Previous name
CARMAL LIMITED - 1997-04-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27330 - Manufacture Of Wiring Devices
Brief company account
Fixed Assets
3,691 GBP2024-12-31
4,170 GBP2023-12-31
Current Assets
105,891 GBP2024-12-31
121,765 GBP2023-12-31
Net Current Assets/Liabilities
100,398 GBP2024-12-31
113,031 GBP2023-12-31
Total Assets Less Current Liabilities
104,089 GBP2024-12-31
117,201 GBP2023-12-31
Net Assets/Liabilities
104,089 GBP2024-12-31
117,201 GBP2023-12-31
Equity
104,089 GBP2024-12-31
117,201 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WHISPAIRE LIMITED
    Info
    CARMAL LIMITED - 1997-04-02
    Registered number 03292178
    icon of addressUnit 43 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.