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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
    Bolton, Kevin Matthew
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Bolton, Kevin Matthew
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Matthew Bolton
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leverett, Neil
    Graphic Designer born in February 1974
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Whitehead, Joseph Piers
    Creative Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Cheshire, Elsa
    Projects Director born in February 1972
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    White, Gemma
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHO AND Y? LIMITED

Period: 2013-10-14 ~ now
Company number: 04645276
Registered names
WHO AND Y? LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
13,350 GBP2025-01-31
14,944 GBP2024-01-31
Debtors
4,717 GBP2025-01-31
8,251 GBP2024-01-31
Cash at bank and in hand
34,497 GBP2025-01-31
2,666 GBP2024-01-31
Current Assets
39,214 GBP2025-01-31
10,917 GBP2024-01-31
Creditors
Amounts falling due within one year
43,056 GBP2025-01-31
18,251 GBP2024-01-31
Net Current Assets/Liabilities
3,842 GBP2025-01-31
7,334 GBP2024-01-31
Total Assets Less Current Liabilities
9,508 GBP2025-01-31
7,610 GBP2024-01-31
Creditors
Amounts falling due after one year
1,958 GBP2025-01-31
7,359 GBP2024-01-31
Net Assets/Liabilities
7,550 GBP2025-01-31
251 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
7,450 GBP2025-01-31
151 GBP2024-01-31
Equity
7,550 GBP2025-01-31
251 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-02-01 ~ 2025-01-31
Computers
33.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,511 GBP2025-01-31
Furniture and fittings
1,490 GBP2025-01-31
Computers
1,223 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
19,224 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,963 GBP2025-01-31
2,569 GBP2024-01-31
Furniture and fittings
688 GBP2025-01-31
488 GBP2024-01-31
Computers
1,223 GBP2025-01-31
1,223 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,874 GBP2025-01-31
4,280 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,394 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,594 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
12,548 GBP2025-01-31
13,942 GBP2024-01-31
Furniture and fittings
802 GBP2025-01-31
1,002 GBP2024-01-31
Trade Debtors/Trade Receivables
4,603 GBP2025-01-31
1,920 GBP2024-01-31
Other Debtors
114 GBP2025-01-31
6,331 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,272 GBP2025-01-31
5,143 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,104 GBP2025-01-31
323 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
12,252 GBP2025-01-31
7,876 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,646 GBP2025-01-31
3,215 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,782 GBP2025-01-31
1,694 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,958 GBP2025-01-31
7,359 GBP2024-01-31

  • WHO AND Y? LIMITED
    Info
    POULSEN SELLECK LIMITED - 2013-10-14
    Registered number 04645276
    Office 32 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.