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 2
  • 1
    Flood, Brendan
    Company Director born in November 1961
    Individual (113 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED
    9th Floor, 80, Mosley Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,382,436 GBP2023-09-30
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Whelan, David
    Company Director born in November 1936
    Individual (34 offsprings)
    Officer
    2008-08-18 ~ 2017-06-26
    OF - Director → CIF 0
    Mr David Whelan
    Born in November 1932
    Individual (34 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dunn, Barry John Keith
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Greenwood, John David
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Best, Jayne Alison
    Company Director born in December 1962
    Individual (14 offsprings)
    Officer
    2015-01-30 ~ 2017-06-26
    OF - Director → CIF 0
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Dunn, Susan Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 6
    40, King Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,382,436 GBP2023-09-30
    Person with significant control
    2017-06-26 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Director → CIF 0
parent relation
Company in focus

WHELDONE (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
17,529 GBP2023-09-30
2,264,775 GBP2022-09-30
Current Assets
817,529 GBP2023-09-30
3,064,775 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-22,924 GBP2023-09-30
-3,421,482 GBP2022-09-30
Net Current Assets/Liabilities
794,605 GBP2023-09-30
-356,707 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
784,605 GBP2023-09-30
-366,707 GBP2022-09-30
Equity
794,605 GBP2023-09-30
-356,707 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
15,500 GBP2023-09-30
16,948 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
2,243,316 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,029 GBP2023-09-30
4,511 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
17,529 GBP2023-09-30
2,264,775 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
1,500 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
3,397,320 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,500 GBP2023-09-30
6,066 GBP2022-09-30
Other Creditors
Current
11,424 GBP2023-09-30
16,596 GBP2022-09-30
Creditors
Current
22,924 GBP2023-09-30
3,421,482 GBP2022-09-30
  • WHELDONE (INVESTMENTS) LIMITED
    Info
    Registered number 06675093
    80 9th Floor, Mosley Street, Manchester M2 3FX
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.