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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
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 2
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Birch, Brian Jeffrey
    Professor born in July 1942
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Law, Derek
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Edwards, Elizabeth Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Turnover/Revenue
53,774 GBP2024-01-01 ~ 2024-12-31
26,380 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-1,939 GBP2024-01-01 ~ 2024-12-31
-1,236 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-64,000 GBP2024-01-01 ~ 2024-12-31
-93,487 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-94 GBP2024-01-01 ~ 2024-12-31
-115 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,139 GBP2024-01-01 ~ 2024-12-31
-91,690 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
428 GBP2024-12-31
522 GBP2023-12-31
Current Assets
34,509 GBP2024-12-31
55,514 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,571 GBP2024-12-31
-5,532 GBP2023-12-31
Net Current Assets/Liabilities
26,938 GBP2024-12-31
49,982 GBP2023-12-31
Total Assets Less Current Liabilities
27,366 GBP2024-12-31
50,504 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,208 GBP2024-12-31
-19,208 GBP2023-12-31
Net Assets/Liabilities
8,158 GBP2024-12-31
31,296 GBP2023-12-31
Equity
8,158 GBP2024-12-31
31,296 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
  • 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 March 2026 and licensed under the Open Government Licence v3.0.