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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sharma, Sanjay
Born in January 1971Individual (36 offsprings)Officer2012-03-26 ~ nowOF - Director → CIF 0Mr Sanjay Sharma
Born in January 1971Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Van Den Heule, James
Born in October 1972Individual (27 offsprings)Officer2012-03-26 ~ nowOF - Director → CIF 0Mr James Van Den Heule
Born in October 1972Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FENTON WHELAN LIMITED
Period: 2012-08-16 ~ now
Company number: 08005233 07447330
Registered names
FENTON WHELAN LIMITED - now 07447330
FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
44,706 GBP2025-03-31
44,706 GBP2024-03-31
Debtors
2,236,118 GBP2025-03-31
2,903,296 GBP2024-03-31
Cash at bank and in hand
455,591 GBP2025-03-31
100,819 GBP2024-03-31
Current Assets
2,691,709 GBP2025-03-31
3,004,115 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
327,064 GBP2025-03-31
381,463 GBP2024-03-31
444,233 GBP2023-03-31
Equity
327,164 GBP2025-03-31
912,968 GBP2023-03-31
Profit/Loss
-54,399 GBP2024-04-01 ~ 2025-03-31
289,230 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,006 GBP2025-03-31
10,006 GBP2024-03-31
Amounts invested in assets
44,706 GBP2025-03-31
44,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,607 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,607 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
Trade Debtors/Trade Receivables
68,999 GBP2025-03-31
141,364 GBP2024-03-31
Other Debtors
Current
1,455,715 GBP2025-03-31
1,456,219 GBP2024-03-31
Prepayments/Accrued Income
Current
312,024 GBP2025-03-31
459,585 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
95,294 GBP2024-03-31
Other Creditors
Current
494,822 GBP2025-03-31
430,271 GBP2024-03-31
Creditors
Current
2,409,251 GBP2025-03-31
2,667,258 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
FENTON WHELAN LIMITED
InfoFENTON WHELAN HOLDINGS LIMITED - 2012-08-16Registered number 0800523337 Upper Brook Street, London W1K 7PRPRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0FENTON WHELAN LIMITED
SRegistered number missing37, Upper Brook Street, London, England, W1K 7PRLimited CompanyCIF 1FENTON WHELAN LIMITED
SRegistered number 0800523337, Upper Brook Street, London, England, W1K 7PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2FENTON WHELAN LIMITED
SRegistered number 0800523337, Upper Brook Street, London, United Kingdom, W1K 7PRLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
7
- 1
17BGSQ (TOPCO) LIMITED
1515847037 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
21 GP LIMITED
1492358837 Upper Brook Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2023-06-08 ~ 2024-01-24CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
21 LP LIMITED
1492358137 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-06-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
FENTON WHELAN FINANCE LIMITED
- 2023-08-17 0951784737 Upper Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHC LP 1 LIMITED
1494853437 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-06-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
FENTON WHELAN PSQ LIMITED
- 2024-09-19 1210606437 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-07-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7FENTON WHELAN LIMITED - 2012-08-1637 Upper Brook Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.