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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
    Brook, Danny
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Brook, Danny
    Md born in August 1971
    Individual (6 offsprings)
    2009-09-17 ~ 2011-02-18
    OF - Director → CIF 0
    Mr Danny Brook
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dwyer, Daniel James
    Director born in May 1975
    Individual (3701 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Mcbride, Brian David
    Retired born in April 1947
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Brian David Mcbride
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knight, Paul Anthony James
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Knight, Paul Anthony James
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony James Knight
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Nikolaou, Michail, Dr
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
    Mr Michail Nikolaou
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITTLESEA INVESTMENTS LIMITED

Period: 2009-09-17 ~ now
Company number: 07022769
Registered name
WHITTLESEA INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
110,567 GBP2025-10-13
113,476 GBP2024-10-13
Fixed Assets
110,567 GBP2025-10-13
113,476 GBP2024-10-13
Debtors
17,472 GBP2025-10-13
6,658 GBP2024-10-13
Cash at bank and in hand
5,403 GBP2025-10-13
5,493 GBP2024-10-13
Current Assets
22,875 GBP2025-10-13
12,151 GBP2024-10-13
Net Current Assets/Liabilities
10,871 GBP2025-10-13
1,776 GBP2024-10-13
Total Assets Less Current Liabilities
121,438 GBP2025-10-13
115,252 GBP2024-10-13
Net Assets/Liabilities
121,438 GBP2025-10-13
115,252 GBP2024-10-13
Equity
Called up share capital
1,200 GBP2025-10-13
1,200 GBP2024-10-13
Retained earnings (accumulated losses)
120,238 GBP2025-10-13
114,052 GBP2024-10-13
Average Number of Employees
32024-10-14 ~ 2025-10-13
32023-10-14 ~ 2024-10-13
Investment Property - Fair Value Model
110,567 GBP2025-10-13
113,476 GBP2024-10-13
Disposals of Investment Property - Fair Value Model
-2,909 GBP2024-10-14 ~ 2025-10-13
Trade Debtors/Trade Receivables
Current
2,879 GBP2025-10-13
1,875 GBP2024-10-13
Other Taxation & Social Security Payable
Current
4,632 GBP2025-10-13
2,947 GBP2024-10-13

  • WHITTLESEA INVESTMENTS LIMITED
    Info
    Registered number 07022769
    1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent CT18 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.