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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Eliot, Venetia Nike
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    King, Joanna Claire
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2008-06-12
    OF - Director → CIF 0
    King, Joanna Claire
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Kendal Gary
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Cheridane
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Eliot, Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    Eliot, Andrew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2026-01-10
    OF - Director → CIF 0
    Eliot, Andrew
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Eliot
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2026-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Andrew Eliot
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-08 ~ 2026-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-01-08 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISKA STANLEY LIMITED

Period: 2003-01-08 ~ now
Company number: 04630503
Registered name
WHISKA STANLEY LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
38,247 GBP2025-01-31
44,997 GBP2024-01-31
Fixed Assets - Investments
29,931 GBP2025-01-31
29,931 GBP2024-01-31
Fixed Assets
68,178 GBP2025-01-31
74,928 GBP2024-01-31
Debtors
1,330,542 GBP2025-01-31
1,373,488 GBP2024-01-31
Cash at bank and in hand
1,136,229 GBP2025-01-31
1,021,442 GBP2024-01-31
Current Assets
2,466,771 GBP2025-01-31
2,394,930 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-804,760 GBP2024-01-31
Net Current Assets/Liabilities
1,701,615 GBP2025-01-31
1,590,170 GBP2024-01-31
Total Assets Less Current Liabilities
1,769,793 GBP2025-01-31
1,665,098 GBP2024-01-31
Equity
Called up share capital
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Share premium
49,000 GBP2025-01-31
49,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,717,793 GBP2025-01-31
1,613,098 GBP2024-01-31
Equity
1,769,793 GBP2025-01-31
1,665,098 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
186,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
148,140 GBP2025-01-31
141,390 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
38,247 GBP2025-01-31
44,997 GBP2024-01-31
Investments in group undertakings and participating interests
29,931 GBP2025-01-31
29,931 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
941,940 GBP2025-01-31
770,984 GBP2024-01-31
Amounts Owed By Related Parties
376,097 GBP2025-01-31
Current
581,090 GBP2024-01-31
Other Debtors
Amounts falling due within one year
12,505 GBP2025-01-31
21,414 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,330,542 GBP2025-01-31
Current, Amounts falling due within one year
1,373,488 GBP2024-01-31
Trade Creditors/Trade Payables
Current
21,423 GBP2025-01-31
43,607 GBP2024-01-31
Corporation Tax Payable
Current
20,797 GBP2025-01-31
126,754 GBP2024-01-31
Other Taxation & Social Security Payable
Current
670,148 GBP2025-01-31
615,382 GBP2024-01-31
Other Creditors
Current
52,788 GBP2025-01-31
19,017 GBP2024-01-31
Creditors
Current
765,156 GBP2025-01-31
804,760 GBP2024-01-31
  • WHISKA STANLEY LIMITED
    Info
    Registered number 04630503
    3rd Floor 10 Bow Lane, London EC4M 9AL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 April 2026 and licensed under the Open Government Licence v3.0.