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 2
  • 1
    Ms Penny Verbe
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Abigail Sally
    Creative Director born in March 1975
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
    Miss Abigail Sally Johnson
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-09-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Verbe, Penny
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-07-25 ~ 2019-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WHISPER ME LIMITED

Previous name
WHISPER ONLINE LIMITED - 2016-02-02
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
0 GBP2020-12-31
Dividends Paid on Shares
132,371 GBP2019-01-01 ~ 2019-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2020-12-31
-119,631 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-119,631 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
12,740 GBP2019-12-31
Equity
Called up share capital
105 GBP2020-12-31
105 GBP2019-12-31
Share premium
214,985 GBP2020-12-31
214,985 GBP2019-12-31
Retained earnings (accumulated losses)
-215,090 GBP2020-12-31
-202,350 GBP2019-12-31
Equity
0 GBP2020-12-31
12,740 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
92,546 GBP2020-12-31
213,489 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
92,546 GBP2020-12-31
81,118 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,428 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
0 GBP2020-12-31
132,371 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
4 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
-2,520 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
180 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
121,967 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
119,631 GBP2019-12-31

  • WHISPER ME LIMITED
    Info
    WHISPER ONLINE LIMITED - 2016-02-02
    Registered number 08218408
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London EC4A 3EB
    Private Limited Company incorporated on 2012-09-18 and dissolved on 2022-05-31 (9 years 8 months). The company status is Dissolved.
    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.