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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 5
  • 1
    Vantreen, Thomas Stephen
    Born in June 1984
    Individual (60 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    Vantreen, Stephen
    Born in December 1949
    Individual (60 offsprings)
    Officer
    2004-05-11 ~ 2011-06-22
    OF - Director → CIF 0
    2011-07-29 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Thomas Stephen Vantreen
    Born in June 1984
    Individual (60 offsprings)
    Person with significant control
    2026-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stephen Vantreen
    Born in December 1949
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-20
    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
    Honeywill, Peter
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2011-06-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Hunter, Alison Elizabeth
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2004-05-11 ~ 2011-06-22
    OF - Director → CIF 0
    Hunter, Alison Elizabeth
    Individual (38 offsprings)
    Officer
    2004-05-11 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 4
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    82 St John Street, London
    Liquidation Corporate (5 parents, 1016 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    82 St John Street, London
    Dissolved Corporate (6 parents, 1379 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISSTOCKS DEVELOPMENTS LIMITED

Period: 2004-05-11 ~ now
Company number: 05124602
Registered name
WHISSTOCKS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • WHISSTOCKS DEVELOPMENTS LIMITED
    Info
    Registered number 05124602
    Parklands, Lustleigh, Newton Abbot, Devon TQ13 9SH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • WHISSTOCKS DEVELOPMENTS LIMITED
    S
    Registered number 05124602
    Parklands, Lustleigh, Newton Abbot, Devon, United Kingdom, TQ13 9SH
    CIF 1 CIF 2 CIF 3
  • WHISSTOCKS DEVELOPMENTS LIMITED
    S
    Registered number 05124602
    Parklands, Lustleigh, Newton Abbot, Devon, United Kingdom, TQ13 9SH
    CIF 4 CIF 5
  • WHISSTOCKS DEVELOPMENTS LIMITED
    S
    Registered number 05124602
    Parklands, Lustleigh, Newton Abbot, Devon, United Kingdom, TQ13 9SH
    Private Limited Company in United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 5
  • 1
    WHISSTOCKS (CHANDLERY COMMERCIAL) LIMITED
    10618559 10618098... (more)
    Parklands, Lustleigh, Newton Abbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    WHISSTOCKS (CHANDLERY) LIMITED
    10618684 10618667... (more)
    Parklands, Lustleigh, Newton Abbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    WHISSTOCKS (DEBEN WHARF COMMERCIAL) LIMITED
    10618098 10618559... (more)
    Parklands, Lustleigh, Newton Abbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    WHISSTOCKS (DEBEN WHARF) LIMITED
    10618667 10618684... (more)
    Parklands, Lustleigh, Newton Abbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    WHISSTOCKS (NUNN'S MILL) LIMITED
    10618220
    Parklands, Lustleigh, Newton Abbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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