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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
Active 2
  • 1
    Whelan, John David
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - Director → CIF 0
    Mr John David Whelan
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Whelan, Paola
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Paola Whelan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Whelan, John David
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
  • 3
    Whelan, Paola
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-05-31
    OF - Director → CIF 0
    Whelan, Paola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 4
    Tokarevski, Denis
    Computer Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Whelan, Daniel
    Recruitement born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2003-03-28
    OF - Director → CIF 0
    Whelan, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 6
    MASTERPLAN MANAGEMENT LTD
    icon of addressKlaco House, 28-30 St John's Square, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-12-18 ~ 2011-10-07
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
  • 8
    icon of addressC/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-03 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN WHELAN ASSOCIATES LTD.

Previous name
AIST NETWORKS LIMITED - 2002-04-09
Standard Industrial Classification
71200 - Technical Testing And Analysis
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-05-30
535 GBP2023-05-30
Cash at bank and in hand
22 GBP2024-05-30
1,319 GBP2023-05-30
Net Current Assets/Liabilities
-4,298 GBP2024-05-30
-5,820 GBP2023-05-30
Total Assets Less Current Liabilities
-4,298 GBP2024-05-30
-5,285 GBP2023-05-30
Creditors
Non-current, Amounts falling due after one year
-1,977 GBP2024-05-30
-2,488 GBP2023-05-30
Net Assets/Liabilities
-6,275 GBP2024-05-30
-7,773 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
Retained earnings (accumulated losses)
-6,375 GBP2024-05-30
-7,873 GBP2023-05-30
Equity
-6,275 GBP2024-05-30
-7,773 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,650 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,650 GBP2024-05-30
39,115 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
535 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-30
535 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
2,653 GBP2024-05-30
1,003 GBP2023-05-30
Other Creditors
Current
1,667 GBP2024-05-30
6,136 GBP2023-05-30
Creditors
Current
4,320 GBP2024-05-30
7,139 GBP2023-05-30
Bank Borrowings/Overdrafts
Non-current
1,977 GBP2024-05-30
2,488 GBP2023-05-30

  • JOHN WHELAN ASSOCIATES LTD.
    Info
    AIST NETWORKS LIMITED - 2002-04-09
    Registered number 04218644
    icon of addressKalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.