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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 12
  • 1
    Gibbs, Michael John
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2011-11-05
    OF - Secretary → CIF 0
  • 2
    Macfarlane, Scott
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Joone Mary
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2020-05-08 ~ 2023-12-15
    OF - Director → CIF 0
    Oliver, Joone Mary
    Individual (2 offsprings)
    Officer
    2011-11-05 ~ 2024-04-26
    OF - Secretary → CIF 0
    Mrs Joone Mary Oliver
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2023-09-27 ~ 2023-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oliver, Quentin Mark
    Civil Servant born in March 1960
    Individual (2 offsprings)
    Officer
    2011-11-05 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Macefield, Rachel Louise
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-11-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Wildsmith Gibbs, Natasha Helen
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2011-11-05
    OF - Director → CIF 0
  • 7
    Hutchinson, Stephen John
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Roose, Antony
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Lemmon, Leslie
    Born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Maule, Christian David
    Team Leader Motor Trade born in December 1975
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISPERING MEADOWS LIMITED

Period: 2003-10-07 ~ now
Company number: 04923706 09081845
Registered name
WHISPERING MEADOWS LIMITED - now 09081845
Standard Industrial Classification
37000 - Sewerage
Brief company account
Fixed Assets
329 GBP2025-03-31
Current Assets
21,387 GBP2025-03-31
17,129 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,526 GBP2025-03-31
-375 GBP2024-03-31
Net Current Assets/Liabilities
19,861 GBP2025-03-31
16,754 GBP2024-03-31
Total Assets Less Current Liabilities
20,190 GBP2025-03-31
16,754 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
20,190 GBP2025-03-31
16,754 GBP2024-03-31
Equity
20,190 GBP2025-03-31
16,754 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WHISPERING MEADOWS LIMITED
    Info
    Registered number 04923706
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.