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 5
  • 1
    Wells, Nicholas Mark
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Group Finance Director born in October 1966
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 5
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gill, Rashpal
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Rashpal Singh Gill
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
    Thom, Michael James
    Director born in July 1952
    Individual
    Officer
    2015-02-03 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Michael James Thom
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 3
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-07-31 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHISTL FULFILMENT LTD

Previous name
PRISM-DM HOLDINGS LTD - 2018-02-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
400 GBP2016-01-31
Net assets/liabilities including pension asset/liability
400 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
400 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-03 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
400 GBP2016-01-31
Shareholder's fund
400 GBP2016-01-31

Related profiles found in government register
  • WHISTL FULFILMENT LTD
    Info
    PRISM-DM HOLDINGS LTD - 2018-02-05
    Registered number 09419587
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • WHISTL FULFILMENT LTD
    S
    Registered number missing
    Meridian House, Field House Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Limited
    CIF 1
  • WHISTL FULFILMENT LTD
    S
    Registered number 09419587
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in United Kingdom, England
    CIF 2
  • PRISM-DM HOLDINGS LIMITED
    S
    Registered number 09419587
    C/o Blackborn Ltd, 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QJ
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    GMBB LIMITED - 2001-04-20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JUST DATA SYSTEMS LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,189,427 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PRISM-DM LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -523,724 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.