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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 3
  • 1
    Whetstone, Susan Jane
    Administrator born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
    Whetstone, Susan Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Jane Whetstone
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whetstone, Anthony Richard
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Richard Whetstone
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whetstone, Francesca
    Higher Education born in April 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
    Miss Francesca Whetstone
    Born in April 2001
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Whetstone, Lawrence
    Technical Consultant born in November 1997
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Lawrence Whetstone
    Born in November 1997
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHETSTONE INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Current Assets
1,000 GBP2023-08-31
1,748 GBP2022-08-31
Creditors
Amounts falling due within one year
-310 GBP2023-08-31
-1,059 GBP2022-08-31
Net Current Assets/Liabilities
690 GBP2023-08-31
689 GBP2022-08-31
Total Assets Less Current Liabilities
1,690 GBP2023-08-31
1,689 GBP2022-08-31
Net Assets/Liabilities
1,690 GBP2023-08-31
1,689 GBP2022-08-31
Equity
1,690 GBP2023-08-31
1,689 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • WHETSTONE INVESTMENTS (UK) LIMITED
    Info
    Registered number 06335368
    icon of addressThe Studio, Tudeley Brook Farm Whetsted Road Five Oak Green, Tonbridge, Kent TN12 6QD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 and dissolved on 2024-04-23 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • WHETSTONE INVESTMENTS (UK) LIMITED
    S
    Registered number missing
    icon of address49, Queen Victoria Street, Albert Buildings, London, EC4N 4SA
    CIF 1
  • WHETSTONE INVESTMENTS (UK) LIMITED
    S
    Registered number 06335368
    icon of addressTudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, England, TN12 6QD
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • W2 FINANCIAL SOLUTIONS LIMITED - 2018-04-23
    WHETSTONE ADVISORY LIMITED - 2016-04-13
    icon of addressThe Studio, Tudeley Brook Farm Whetsted Road Five Oak Green, Tonbridge, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,181 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • W2 FINANCIAL SOLUTIONS LLP - 2016-04-11
    icon of addressSuite 2 9 West End, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2008-08-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.