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 1
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-07-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Mrs Susan Emma Gundry
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2019-06-28 ~ 2023-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WHOLE WORKS GROUP LIMITED

Previous name
THE WHOLE WORKS LIMITED - 2014-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
4,546,449 GBP2023-10-31
4,546,449 GBP2022-10-31
Current Assets
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current
-1,149,868 GBP2023-10-31
-1,143,279 GBP2022-10-31
Net Current Assets/Liabilities
-1,149,867 GBP2023-10-31
-1,143,278 GBP2022-10-31
Total Assets Less Current Liabilities
3,396,582 GBP2023-10-31
3,403,171 GBP2022-10-31
Equity
3,396,582 GBP2023-10-31
3,403,171 GBP2022-10-31

Related profiles found in government register
  • THE WHOLE WORKS GROUP LIMITED
    Info
    THE WHOLE WORKS LIMITED - 2014-01-29
    Registered number 08615514
    Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire B78 3RW
    Private Limited Company incorporated on 2013-07-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • THE WHOLE WORKS GROUP LIMITED
    S
    Registered number 08615514
    Unit M, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, England, B78 3RW
    Limited Company (Limited By Shares) in England And Wales
    CIF 1
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DYMON DISTRIBUTORS LIMITED - 1996-07-02
    Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    671,671 GBP2023-10-31
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EXPERTGLEN LIMITED - 1988-11-22
    Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,367,300 GBP2023-10-31
    Person with significant control
    2019-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.