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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
Active 1
  • Bolton, Kevin Matthew
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Director → CIF 0
    Bolton, Kevin Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Matthew Bolton
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    White, Gemma
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Cheshire, Elsa
    Projects Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Whitehead, Joseph Piers
    Creative Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Leverett, Neil
    Graphic Designer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHO AND Y? LIMITED

Previous name
POULSEN SELLECK LIMITED - 2013-10-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
14,944 GBP2024-01-31
12,549 GBP2023-01-31
Debtors
8,251 GBP2024-01-31
18,719 GBP2023-01-31
Cash at bank and in hand
2,666 GBP2024-01-31
3,950 GBP2023-01-31
Current Assets
10,917 GBP2024-01-31
22,669 GBP2023-01-31
Creditors
Amounts falling due within one year
18,251 GBP2024-01-31
22,440 GBP2023-01-31
Net Current Assets/Liabilities
-7,334 GBP2024-01-31
229 GBP2023-01-31
Total Assets Less Current Liabilities
7,610 GBP2024-01-31
12,778 GBP2023-01-31
Creditors
Amounts falling due after one year
7,359 GBP2024-01-31
12,588 GBP2023-01-31
Net Assets/Liabilities
251 GBP2024-01-31
190 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
151 GBP2024-01-31
90 GBP2023-01-31
Equity
251 GBP2024-01-31
190 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-02-01 ~ 2024-01-31
Computers
33.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,511 GBP2024-01-31
13,539 GBP2023-01-31
Furniture and fittings
1,490 GBP2024-01-31
455 GBP2023-01-31
Computers
1,223 GBP2024-01-31
1,223 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
19,224 GBP2024-01-31
15,217 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,569 GBP2024-01-31
1,096 GBP2023-01-31
Furniture and fittings
488 GBP2024-01-31
349 GBP2023-01-31
Computers
1,223 GBP2024-01-31
1,223 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,280 GBP2024-01-31
2,668 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,473 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
139 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,612 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
13,942 GBP2024-01-31
12,443 GBP2023-01-31
Furniture and fittings
1,002 GBP2024-01-31
106 GBP2023-01-31
Trade Debtors/Trade Receivables
1,920 GBP2024-01-31
7,498 GBP2023-01-31
Other Debtors
6,331 GBP2024-01-31
11,221 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,143 GBP2024-01-31
5,057 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
323 GBP2024-01-31
7,299 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
7,876 GBP2024-01-31
5,788 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,215 GBP2024-01-31
2,014 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,694 GBP2024-01-31
2,282 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,359 GBP2024-01-31
12,588 GBP2023-01-31
  • WHO AND Y? LIMITED
    Info
    POULSEN SELLECK LIMITED - 2013-10-14
    Registered number 04645276
    icon of addressOffice 32 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.