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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
    Wilson, Peter Perry
    Born in January 1964
    Individual (162 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Wilson, Peter Perry
    Accountant
    Individual (162 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Perry Wilson
    Born in January 1964
    Individual (162 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Fletcher
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, James John
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr James John Wilson
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Deborah
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mrs Deborah Wilson
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISTON PROPERTIES LIMITED

Period: 2002-09-06 ~ now
Company number: 04528654
Registered name
WHISTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
1,742,409 GBP2024-09-30
1,657,002 GBP2023-09-30
Current Assets
20,778 GBP2024-09-30
83,526 GBP2023-09-30
Creditors
Current
-34,743 GBP2024-09-30
-35,326 GBP2023-09-30
Net Current Assets/Liabilities
-13,965 GBP2024-09-30
48,200 GBP2023-09-30
Total Assets Less Current Liabilities
1,728,444 GBP2024-09-30
1,705,202 GBP2023-09-30
Creditors
Non-current
-1,396,867 GBP2024-09-30
-1,348,967 GBP2023-09-30
Net Assets/Liabilities
331,577 GBP2024-09-30
356,235 GBP2023-09-30
Equity
331,577 GBP2024-09-30
356,235 GBP2023-09-30

  • WHISTON PROPERTIES LIMITED
    Info
    Registered number 04528654
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.