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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 9
  • 1
    Whelan, David
    Born in November 1936
    Individual (48 offsprings)
    Officer
    2008-08-18 ~ 2017-06-26
    OF - Director → CIF 0
    Mr David Whelan
    Born in November 1932
    Individual (48 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-26
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flood, Brendan
    Born in November 1961
    Individual (209 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Best, Jayne Alison
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2015-01-30 ~ 2017-06-26
    OF - Director → CIF 0
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Greenwood, John David
    Individual (22 offsprings)
    Officer
    2011-08-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    Dunn, Barry John Keith
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2008-08-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Dunn, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED 10491106
    9th Floor, 80, Mosley Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-06-26 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
parent relation
Company in focus

WHELDONE (INVESTMENTS) LIMITED

Period: 2008-08-18 ~ now
Company number: 06675093
Registered name
WHELDONE (INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
98,947 GBP2024-09-30
17,529 GBP2023-09-30
Current Assets
898,947 GBP2024-09-30
817,529 GBP2023-09-30
Creditors
Amounts falling due within one year
-151,266 GBP2024-09-30
-22,924 GBP2023-09-30
Net Current Assets/Liabilities
747,681 GBP2024-09-30
794,605 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
737,681 GBP2024-09-30
784,605 GBP2023-09-30
Equity
747,681 GBP2024-09-30
794,605 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
18,549 GBP2024-09-30
15,500 GBP2023-09-30
Amounts Owed By Related Parties
80,398 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-09-30
Current, Amounts falling due within one year
2,029 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
98,947 GBP2024-09-30
Current, Amounts falling due within one year
17,529 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,092 GBP2024-09-30
11,500 GBP2023-09-30
Other Creditors
Current
144,174 GBP2024-09-30
11,424 GBP2023-09-30
Creditors
Current
151,266 GBP2024-09-30
22,924 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30

  • WHELDONE (INVESTMENTS) LIMITED
    Info
    Registered number 06675093
    80 9th Floor, Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 April 2026 and licensed under the Open Government Licence v3.0.