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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 8
  • 1
    Whelan, Daniel
    Recruitement born in July 1974
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2003-03-28
    OF - Director → CIF 0
    Whelan, Daniel
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Tokarevski, Denis
    Computer Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Whelan, Paola
    Born in February 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-05-31
    OF - Director → CIF 0
    Whelan, Paola
    Individual (1 offspring)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
    2002-03-04 ~ 2002-09-19
    OF - Secretary → CIF 0
    Paola Whelan
    Born in May 1968
    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
  • 4
    Whelan, John David
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
    Whelan, John David
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2002-03-04
    OF - Secretary → CIF 0
    Mr John David Whelan
    Born in November 1963
    Individual (3 offsprings)
    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
  • 5
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London, England
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2006-12-18 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (21 parents, 407 offsprings)
    Officer
    2003-04-03 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN WHELAN ASSOCIATES LTD.

Period: 2002-04-09 ~ now
Company number: 04218644
Registered names
JOHN WHELAN ASSOCIATES LTD. - now
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
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.