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 4
  • 1
    Mr James John Wilson
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Deborah
    Financial Controller 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
  • 4
    Wilson, Peter Perry
    Accountant born in January 1964
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Wilson, Peter Perry
    Accountant
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Perry Wilson
    Born in January 1964
    Individual (26 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 2
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1,657,002 GBP2023-09-30
1,644,301 GBP2022-09-30
Current Assets
83,526 GBP2023-09-30
21,897 GBP2022-09-30
Creditors
Current
-35,326 GBP2023-09-30
-43,029 GBP2022-09-30
Net Current Assets/Liabilities
48,200 GBP2023-09-30
-21,132 GBP2022-09-30
Total Assets Less Current Liabilities
1,705,202 GBP2023-09-30
1,623,169 GBP2022-09-30
Creditors
Non-current
1,348,967 GBP2023-09-30
1,315,390 GBP2022-09-30
Net Assets/Liabilities
356,235 GBP2023-09-30
307,779 GBP2022-09-30
Equity
356,235 GBP2023-09-30
307,779 GBP2022-09-30

  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.