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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 14
  • 1
    Redgrove, Anna Bridget
    Eurythmist born in April 1969
    Individual (6 offsprings)
    Officer
    2010-11-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Whitehouse, Maureen
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2010-09-20
    OF - Director → CIF 0
    Whitehouse, Maureen
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 3
    Burslem, Christopher Russell
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Whetton, Elaine Elizabeth
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Director → CIF 0
    Whetton, Elaine Elizabeth
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Elizabeth Whetton
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rhodes, Lesley Ann
    Secretary born in February 1951
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 6
    Rhodes, John Graham
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
    Rhodes, John Graham
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 7
    Insull, Alan
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    Whetton, Robin Anthony
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Director → CIF 0
    Mr Robin Anthony Whetton
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Redgrove, Simon David
    Project Manager born in September 1968
    Individual (9 offsprings)
    Officer
    2010-08-05 ~ 2018-01-08
    OF - Director → CIF 0
    Redgrove, Simon David
    Individual (9 offsprings)
    Officer
    2010-08-08 ~ 2017-08-13
    OF - Secretary → CIF 0
  • 10
    Machiels, Udo Jurrien
    Colour Management Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2010-08-21 ~ 2017-08-13
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-04 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-02-04 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 13
    THE IMAGING WAREHOUSE LTD.
    - now 02515872
    NOVA DARKROOM EQUIPMENT LIMITED - 2005-06-21
    Unit 1a, Black Hill Industrial Estate, Warwick Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ATMOS HOLDING LIMITED 07314993
    Unit 4 Springhill Orchard, Weir Wood, Forest Row, England
    Dissolved Corporate (3 parents, 2 offsprings)
    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

Period: 1999-03-17 ~ now
Company number: 03707938
Registered names
ON-LINE.P @ PER.CO.UK LIMITED - now
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
    1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon CV37 0FA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.