logo
explain how to read the page

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
    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
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 LTD
    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
Average Number of Employees
12023-03-30 ~ 2024-03-29
12022-03-30 ~ 2023-03-29
Fixed Assets
619 GBP2024-03-29
825 GBP2023-03-29
Current Assets
107,613 GBP2024-03-29
92,584 GBP2023-03-29
Creditors
Current
-40,023 GBP2024-03-29
-31,044 GBP2023-03-29
Net Current Assets/Liabilities
67,590 GBP2024-03-29
61,540 GBP2023-03-29
Total Assets Less Current Liabilities
68,209 GBP2024-03-29
62,365 GBP2023-03-29
Creditors
Non-current
-9,572 GBP2024-03-29
-15,500 GBP2023-03-29
Net Assets/Liabilities
58,637 GBP2024-03-29
46,865 GBP2023-03-29
Equity
58,637 GBP2024-03-29
46,865 GBP2023-03-29

  • 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 9 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.