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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Edwards, Stephen John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
    Mr Stephen John Edwards
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Law, Derek
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 4
    Edwards, Elizabeth Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Birch, Brian Jeffrey
    Professor born in July 1942
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Mcintyre, Stephanie Jane
    Born in February 1966
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
    Mcintyre, Stephanie Jane
    Research Technologist
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Jane Mcintyre
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISTONBROOK TECHNOLOGIES LIMITED

Period: 1998-03-20 ~ now
Company number: 03531322
Registered name
WHISTONBROOK TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
25,113 GBP2025-01-01 ~ 2025-12-31
53,774 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables used in the production process
-571 GBP2025-01-01 ~ 2025-12-31
-1,939 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
-37,000 GBP2025-01-01 ~ 2025-12-31
-64,000 GBP2024-01-01 ~ 2024-12-31
Expenses related to depreciation, amortization, and impairment of assets
-77 GBP2025-01-01 ~ 2025-12-31
-94 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-24,053 GBP2025-01-01 ~ 2025-12-31
-23,139 GBP2024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
351 GBP2025-12-31
428 GBP2024-12-31
Current Assets
10,613 GBP2025-12-31
34,509 GBP2024-12-31
Creditors
Amounts falling due within one year
-4,889 GBP2025-12-31
-7,571 GBP2024-12-31
Net Current Assets/Liabilities
5,724 GBP2025-12-31
26,938 GBP2024-12-31
Total Assets Less Current Liabilities
6,075 GBP2025-12-31
27,366 GBP2024-12-31
Creditors
Amounts falling due after one year
-19,208 GBP2025-12-31
-19,208 GBP2024-12-31
Net Assets/Liabilities
-13,133 GBP2025-12-31
8,158 GBP2024-12-31
Equity
-13,133 GBP2025-12-31
8,158 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
  • WHISTONBROOK TECHNOLOGIES LIMITED
    Info
    Registered number 03531322
    Unit 47 Thrales End Lane, Harpenden, Hertfordshire AL5 3NS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.