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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 3
  • 1
    Sharma, Sanjay
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Sanjay Sharma
    Born in January 1971
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gunnoo, Bajeerow
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Den Heule, James
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr James Van Den Heule
    Born in October 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FENTON WHELAN DESIGN LIMITED

Period: 2013-01-17 ~ now
Company number: 08365188
Registered name
FENTON WHELAN DESIGN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
973,764 GBP2025-03-31
1,608,044 GBP2024-03-31
Current Assets
1,010,919 GBP2025-03-31
1,609,199 GBP2024-03-31
Net Current Assets/Liabilities
200,597 GBP2025-03-31
106,194 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
190,597 GBP2025-03-31
96,194 GBP2024-03-31
Equity
200,597 GBP2025-03-31
106,194 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
59,934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,934 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,155 GBP2025-03-31
1,155 GBP2024-03-31
Debtors
Current
37,155 GBP2025-03-31
1,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,040 GBP2025-03-31
226,846 GBP2024-03-31
Amounts owed to group undertakings
Current
384,162 GBP2025-03-31
523,844 GBP2024-03-31
Corporation Tax Payable
Current
25,543 GBP2025-03-31
75,209 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,219 GBP2025-03-31
47,720 GBP2024-03-31
Other Creditors
Current
377,858 GBP2025-03-31
628,886 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2025-03-31
500 GBP2024-03-31

  • FENTON WHELAN DESIGN LIMITED
    Info
    Registered number 08365188
    37 Upper Brook Street, London W1K 7PR
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.