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
    Nikolaou, Michail, Dr
    Veterinary Surgeon 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
  • 2
    Brook, Danny
    Businessman born in August 1971
    Individual (6 offsprings)
    Officer
    2022-08-09 ~ now
    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
  • 3
    Knight, Paul Anthony James
    Retired born in June 1950
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ now
    OF - director → CIF 0
    Knight, Paul Anthony James
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ now
    OF - secretary → CIF 0
    Mr Paul Anthony James Knight
    Born in June 1950
    Individual (3 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
Ceased 3
  • 1
    Dwyer, Daniel James
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - director → CIF 0
  • 2
    Mcbride, Brian David
    Retired born in April 1947
    Individual
    Officer
    2009-09-17 ~ 2022-08-09
    OF - director → CIF 0
    Mr Brian David Mcbride
    Born in April 1947
    Individual
    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
  • 3
    Brook, Danny
    Md born in August 1971
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2011-02-18
    OF - director → CIF 0
parent relation
Company in focus

WHITTLESEA INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
113,476 GBP2023-10-13
116,386 GBP2022-10-13
Debtors
Current
6,060 GBP2023-10-13
6,379 GBP2022-10-13
Cash at bank and in hand
6,037 GBP2023-10-13
4,605 GBP2022-10-13
Current Assets
12,097 GBP2023-10-13
10,984 GBP2022-10-13
Net Current Assets/Liabilities
611 GBP2023-10-13
-38 GBP2022-10-13
Net Assets/Liabilities
114,087 GBP2023-10-13
116,348 GBP2022-10-13
Equity
Called up share capital
1,200 GBP2023-10-13
1,200 GBP2022-10-13
Retained earnings (accumulated losses)
112,887 GBP2023-10-13
115,148 GBP2022-10-13
Equity
114,087 GBP2023-10-13
116,348 GBP2022-10-13
Average Number of Employees
32022-10-14 ~ 2023-10-13
32021-10-14 ~ 2022-10-13
Investment Property - Fair Value Model
113,476 GBP2023-10-13
116,386 GBP2022-10-13
Disposals of Investment Property - Fair Value Model
-2,910 GBP2022-10-14 ~ 2023-10-13
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,075 GBP2023-10-13
1,200 GBP2022-10-13
Other Debtors
Current, Amounts falling due within one year
3,889 GBP2023-10-13
4,084 GBP2022-10-13
Debtors
Current, Amounts falling due within one year
6,060 GBP2023-10-13
6,379 GBP2022-10-13

  • 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 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.