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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 4
  • 1
    Van Den Heuvel, Tino
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Whittle, Herbert Christopher
    Born in August 1947
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Whittle
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2018-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2018-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abrehart, David Charles
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2016-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-03-22 ~ 2020-08-19
    OF - Secretary → CIF 0
    2020-11-11 ~ 2022-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTLE (UK) HOLDINGS, LTD.

Period: 2018-04-10 ~ 2026-03-17
Company number: 10077916
Registered names
WHITTLE (UK) HOLDINGS, LTD. - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
173 GBP2019-12-31
173 GBP2018-12-31
Debtors
21,980,042 GBP2019-12-31
11,630,716 GBP2018-12-31
Creditors
Amounts falling due within one year
-22,106,897 GBP2019-12-31
-11,716,966 GBP2018-12-31
Net Current Assets/Liabilities
-126,855 GBP2019-12-31
-86,250 GBP2018-12-31
Net Assets/Liabilities
-126,682 GBP2019-12-31
-86,077 GBP2018-12-31
Equity
Called up share capital
11 GBP2019-12-31
11 GBP2018-12-31
Share premium
80 GBP2019-12-31
80 GBP2018-12-31
Retained earnings (accumulated losses)
-126,773 GBP2019-12-31
-86,168 GBP2018-12-31
Equity
-126,682 GBP2019-12-31
-86,077 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Group Undertakings
173 GBP2019-12-31
173 GBP2018-12-31
Amounts owed by group undertakings and participating interests
21,980,042 GBP2019-12-31
11,630,716 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,106,897 GBP2019-12-31
11,716,966 GBP2018-12-31

  • WHITTLE (UK) HOLDINGS, LTD.
    Info
    G30 PROJECT HOLDINGS (UK) LTD - 2018-04-10
    Registered number 10077916
    10077916 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 and dissolved on 2026-03-17 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-22
    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 March 2026 and licensed under the Open Government Licence v3.0.