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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 8
  • 1
    Beker, Joseph Francis
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Webber, David Paul
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Culhane Morton, Natalie
    Born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
    Culhane Morton, Natalie
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Byfield, Stephen Leslie
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Sayer, Jonathan James
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Viney, Stephen Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Hudders, Andrew Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ now
    OF - Director → CIF 0
  • 8
    WHISTLEBROOK HOLDINGS LIMITED
    icon of addressUnit 6, The Forum, Icknield Way, Tring, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,329 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Marshall, Susan Lesley
    Management Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-14
    OF - Director → CIF 0
    Marshall, Susan Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Reinson, Helen
    Technical Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Ridgwell, David William
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Richardson, John Richard
    Salesman born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2002-04-25
    OF - Director → CIF 0
    Richardson, John Richard
    Salesman
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 5
    Mr Stephen Richard John Viney
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wood, Christopher Charles
    Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Mr Andrew Charles Hudders
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cawdell, Jeffrey
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Parsonage, Jillian
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-11 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISTLEBROOK LIMITED

Previous name
WHISTLE BROOK LIMITED - 2007-06-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment
758,622 GBP2024-09-30
764,135 GBP2023-09-30
Fixed Assets - Investments
95,516 GBP2024-09-30
244,793 GBP2023-09-30
Fixed Assets
854,138 GBP2024-09-30
1,008,928 GBP2023-09-30
Debtors
1,701,054 GBP2024-09-30
1,311,829 GBP2023-09-30
Cash at bank and in hand
760,072 GBP2024-09-30
573,888 GBP2023-09-30
Current Assets
2,461,126 GBP2024-09-30
1,885,717 GBP2023-09-30
Creditors
Amounts falling due within one year
1,137,642 GBP2024-09-30
1,055,551 GBP2023-09-30
Net Current Assets/Liabilities
1,323,484 GBP2024-09-30
830,166 GBP2023-09-30
Total Assets Less Current Liabilities
2,177,622 GBP2024-09-30
1,839,094 GBP2023-09-30
Creditors
Amounts falling due after one year
225,304 GBP2024-09-30
242,850 GBP2023-09-30
Net Assets/Liabilities
1,953,326 GBP2024-09-30
1,594,451 GBP2023-09-30
Equity
Called up share capital
114,029 GBP2024-09-30
114,029 GBP2023-09-30
Share premium
8,185 GBP2024-09-30
8,185 GBP2023-09-30
Retained earnings (accumulated losses)
1,831,045 GBP2024-09-30
1,472,170 GBP2023-09-30
Equity
1,953,326 GBP2024-09-30
1,594,451 GBP2023-09-30
Intangible Assets - Gross Cost
24,526 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
24,526 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
917,537 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,915 GBP2024-09-30
153,402 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,513 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
454,432 GBP2024-09-30
614,252 GBP2023-09-30
Non-current
95,516 GBP2024-09-30
244,793 GBP2023-09-30

Related profiles found in government register
  • WHISTLEBROOK LIMITED
    Info
    WHISTLE BROOK LIMITED - 2007-06-05
    Registered number 03316558
    icon of addressUnit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • WHISTLEBROOK LIMITED
    S
    Registered number 3316558
    icon of addressUnit 6, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JY
    Private Limited Company in England & Wales, Wales
    CIF 1
  • WHISTLEBROOK LTD
    S
    Registered number 03316558
    icon of addressUnit 6, The Forum, Icknield Way, Tring, England, HP23 4JY
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,163 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRINGFORD LIMITED - 2019-04-03
    icon of addressUnit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,892 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.