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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 6
  • 1
    Barnwell, Peter James
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, James
    I T Manager born in September 1971
    Individual (14 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Helen
    Retail Buyer
    Individual (1 offspring)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    80 Broad Street, Monrovia, Liberia
    Corporate (1 offspring)
    Officer
    2000-04-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    LEGIBUS (NOMINEES) LIMITED
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    16 St Georges Street, Douglas, Isle Of Man
    Active Corporate (57 parents, 45 offsprings)
    Officer
    2000-04-26 ~ 2000-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WHOLE LIMITED

Period: 2000-04-26 ~ 2015-09-30
Company number: 03980464
Registered name
WHOLE LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • WHOLE LIMITED
    Info
    Registered number 03980464
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2015-09-30 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.