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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
Active 4
  • 1
    Vincent, Jonathan
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Phillipson, Daniel John
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Gaillard, Xavier
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    SEMATRON UK LIMITED - 2020-09-16
    EUROTRONICS (U.K.) LIMITED - 1992-11-13
    icon of address3, Hazlewood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jonathan Vincent
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2024-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vincent, Clare Denise
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2024-07-23
    OF - Director → CIF 0
    Vincent, Clare Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2024-07-23
    OF - Secretary → CIF 0
    Mrs Clare Denise Vincent
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2024-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHISTLER HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
279,256 GBP2024-03-31
279,331 GBP2023-03-31
Fixed Assets
279,256 GBP2024-03-31
279,331 GBP2023-03-31
Cash at bank and in hand
4,919 GBP2024-03-31
5,029 GBP2023-03-31
Creditors
Current
9,160 GBP2024-03-31
9,235 GBP2023-03-31
Net Current Assets/Liabilities
-4,241 GBP2024-03-31
-4,206 GBP2023-03-31
Total Assets Less Current Liabilities
275,015 GBP2024-03-31
275,125 GBP2023-03-31
Equity
Called up share capital
565 GBP2024-03-31
565 GBP2023-03-31
565 GBP2022-03-31
Retained earnings (accumulated losses)
274,450 GBP2024-03-31
274,560 GBP2023-03-31
274,569 GBP2022-03-31
Equity
275,015 GBP2024-03-31
275,125 GBP2023-03-31
275,134 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-605,978 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-605,978 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-110 GBP2023-04-01 ~ 2024-03-31
605,969 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-110 GBP2023-04-01 ~ 2024-03-31
605,969 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
279,256 GBP2024-03-31
279,331 GBP2023-03-31
Additions to investments
300 GBP2024-03-31
Investments in Group Undertakings
279,256 GBP2024-03-31
279,331 GBP2023-03-31
Amounts owed to group undertakings
Current
2,450 GBP2024-03-31
2,150 GBP2023-03-31
Other Creditors
Current
6,710 GBP2024-03-31
7,085 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
565 shares2024-03-31

Related profiles found in government register
  • WHISTLER HOLDINGS LTD
    Info
    Registered number 10457502
    icon of addressMatlock Mill, Hamilton Way, Mansfield NG18 5BU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WHISTLER HOLDINGS LTD
    S
    Registered number 10457502
    icon of addressMatlock Mill, Hamilton Way, Mansfield, England, NG18 5BU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHISTLER TECHNOLOGY PLC - 2013-03-19
    BLUESTONE SOLUTIONS LIMITED - 2002-05-23
    WHISTLER TECHNOLOGY LIMITED - 2005-01-19
    icon of addressMatlock Mill, Hamilton Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,520,308 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.