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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
    Brown, Stuart
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Brown
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2017-12-18 ~ now
    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
  • 2
    Jones, Diane
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Elizabeth Suzanne
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHISPERS CARE SOLUTIONS LIMITED

Period: 2017-02-07 ~ now
Company number: 10605993
Registered name
WHISPERS CARE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,167 GBP2025-02-28
12,070 GBP2024-02-28
Debtors
888,550 GBP2025-02-28
704,348 GBP2024-02-28
Cash at bank and in hand
1,258,067 GBP2025-02-28
448,064 GBP2024-02-28
Creditors
Current
628,791 GBP2025-02-28
362,087 GBP2024-02-28
Net Current Assets/Liabilities
1,517,826 GBP2025-02-28
Total Assets Less Current Liabilities
1,526,993 GBP2025-02-28
802,395 GBP2024-02-28
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-28
Equity
1,526,993 GBP2025-02-28
802,395 GBP2024-02-28
Average Number of Employees
1732024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
721 GBP2025-02-28
961 GBP2024-02-28
Furniture and fittings
1,813 GBP2025-02-28
2,266 GBP2024-02-28
Tools and equipment
5,012 GBP2025-02-28
6,682 GBP2024-02-28
Motor cars
1,621 GBP2025-02-28
2,161 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
200 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28

  • WHISPERS CARE SOLUTIONS LIMITED
    Info
    Registered number 10605993
    First Floor, 677 High Road, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.