logo
explain how to read the page

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
    Whetton, Robin Anthony
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Whetton, Elaine Elizabeth
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-13 ~ now
    OF - Director → CIF 0
    Whetton, Elaine Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    NOVA DARKROOM EQUIPMENT LIMITED - 2005-06-21
    icon of addressUnit 1a, Black Hill Industrial Estate, Warwick Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    768,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Rhodes, Lesley Ann
    Secretary born in February 1951
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 2
    Insull, Alan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Rhodes, John Graham
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
    Rhodes, John Graham
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 4
    Redgrove, Simon David
    Project Manager born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2018-01-08
    OF - Director → CIF 0
    Redgrove, Simon David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-08 ~ 2017-08-13
    OF - Secretary → CIF 0
  • 5
    Redgrove, Anna Bridget
    Eurythmist born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 6
    Burslem, Christopher Russell
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Mr Robin Anthony Whetton
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Whitehouse, Maureen
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-09-20
    OF - Director → CIF 0
    Whitehouse, Maureen
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 9
    Machiels, Udo Jurrien
    Colour Management Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2010-08-21 ~ 2017-08-13
    OF - Director → CIF 0
  • 10
    Mrs Elaine Elizabeth Whetton
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 13
    ATMOS HOLDING LIMITED
    icon of addressUnit 4 Springhill Orchard, Weir Wood, Forest Row, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -158,036 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON-LINE.P @ PER.CO.UK LIMITED

Previous name
REPAIRLODGE LIMITED - 1999-03-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • ON-LINE.P @ PER.CO.UK LIMITED
    Info
    REPAIRLODGE LIMITED - 1999-03-17
    Registered number 03707938
    icon of address1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon CV37 0FA
    Private Limited Company incorporated on 1999-02-04 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.