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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 4
  • 1
    Liley, Gary Martin
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Mr Gary Martin Liley
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 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
  • 2
    Mrs Ernestina Lake
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ 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
    Costello, Dermot Francis
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    Cox Costello, Basing House, 46 High Street, Rickmansworth, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2011-06-21 ~ 2019-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISTLEMEAD LTD

Period: 2011-06-21 ~ now
Company number: 07677390
Registered name
WHISTLEMEAD LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
464 GBP2025-03-29
619 GBP2024-03-29
Cash at bank and in hand
137,357 GBP2025-03-29
107,613 GBP2024-03-29
Creditors
Current
63,510 GBP2025-03-29
40,023 GBP2024-03-29
Net Current Assets/Liabilities
73,847 GBP2025-03-29
67,590 GBP2024-03-29
Total Assets Less Current Liabilities
74,311 GBP2025-03-29
68,209 GBP2024-03-29
Creditors
Non-current
3,512 GBP2025-03-29
9,572 GBP2024-03-29
Net Assets/Liabilities
70,799 GBP2025-03-29
58,637 GBP2024-03-29
Equity
Called up share capital
2 GBP2025-03-29
2 GBP2024-03-29
Retained earnings (accumulated losses)
70,797 GBP2025-03-29
58,635 GBP2024-03-29
Equity
70,799 GBP2025-03-29
58,637 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-29
12023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,860 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,396 GBP2025-03-29
10,241 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Plant and equipment
464 GBP2025-03-29
619 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
6,389 GBP2025-03-29
6,389 GBP2024-03-29
Other Taxation & Social Security Payable
Current
34,265 GBP2025-03-29
30,094 GBP2024-03-29
Other Creditors
Current
22,856 GBP2025-03-29
3,540 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
3,512 GBP2025-03-29
9,572 GBP2024-03-29

  • WHISTLEMEAD LTD
    Info
    Registered number 07677390
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.