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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 7
  • 1
    Toussaint, Albert Joseph
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Albert Joseph Toussaint
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2019-06-05 ~ 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
  • 2
    Peel, Anthony Geoffrey
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2019-06-05
    OF - Director → CIF 0
    Peel, Anthony Geoffrey
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2019-06-05
    OF - Secretary → CIF 0
    Anthony Geoffrey Peel
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whittle Herbert, Giles
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Whittle Herbert, Caroline
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    Combe, John Harvey
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    John Harvey Combe
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTLE WOODS LIMITED

Period: 2002-09-03 ~ now
Company number: 04524521
Registered name
WHITTLE WOODS LIMITED - now
Recent Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
5,089 GBP2024-08-31
6,045 GBP2023-08-31
Current Assets
52,668 GBP2024-08-31
44,530 GBP2023-08-31
Creditors
Current
-18,687 GBP2024-08-31
-9,245 GBP2023-08-31
Net Current Assets/Liabilities
33,981 GBP2024-08-31
35,285 GBP2023-08-31
Total Assets Less Current Liabilities
39,070 GBP2024-08-31
41,330 GBP2023-08-31
Creditors
Non-current
-4,896 GBP2024-08-31
-10,935 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1,251 GBP2024-08-31
-1,200 GBP2023-08-31
Net Assets/Liabilities
32,923 GBP2024-08-31
29,195 GBP2023-08-31
Equity
32,923 GBP2024-08-31
29,195 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • WHITTLE WOODS LIMITED
    Info
    Registered number 04524521
    Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire SN4 8EF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.