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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 7
  • 1
    Freeman, Gary, Mr.
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Geffert, Alexander Hugh, Mr.
    Director born in August 1940
    Individual (54 offsprings)
    Officer
    2004-11-30 ~ 2010-09-24
    OF - Director → CIF 0
    Mr. Alexander Hugh Geffert
    Born in August 1940
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Heanen, Joseph, Mr.
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2004-11-30 ~ 2010-09-24
    OF - Director → CIF 0
    Heanen, Joseph, Mr.
    Director
    Individual (86 offsprings)
    Officer
    2004-11-30 ~ 2010-09-24
    OF - Secretary → CIF 0
    Mr. Joseph Heanen
    Born in August 1976
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Adamson, Danielle Elizabeth, Mrs.
    Business Consultant born in May 1974
    Individual (49 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Mrs. Danielle Elizabeth Adamson
    Born in May 1974
    Individual (49 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EXCALIBUR UK GROUP HOLDINGS LIMITED - now 11979763
    CHURCHTON HOLDINGS LIMITED - 2019-07-24 11979763
    King George V Lodge, King George V Road, Amersham, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-01-25
    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
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHATELY LIMITED

Period: 2010-09-08 ~ 2025-08-26
Company number: 05281789
Registered names
WHATELY LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Debtors
133,486 GBP2022-11-30
Net Current Assets/Liabilities
-409,795 GBP2023-11-30
-250,799 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-409,797 GBP2023-11-30
-250,801 GBP2022-11-30
Equity
-409,795 GBP2023-11-30
-250,799 GBP2022-11-30
Other Debtors
133,486 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
428,950 GBP2023-11-30
361,350 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-42,090 GBP2023-11-30
Other Creditors
Amounts falling due within one year
22,935 GBP2023-11-30
22,935 GBP2022-11-30

  • WHATELY LIMITED
    Info
    COBRA LEISURE WEST LIMITED - 2010-09-08
    Registered number 05281789
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 and dissolved on 2025-08-26 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-26
    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 March 2026 and licensed under the Open Government Licence v3.0.