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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 9
  • 1
    Cox, Vivion Stephen
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Bush, William George
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Verdi, Louis George
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Beltrame, Kieren John
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Graham Henry
    Born in January 1964
    Individual (199 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Parmar, Balvinder Kaur
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillan, Simon Edward
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 8
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    2, Clive House, Old Brewery Mews, Hampstead, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ 2018-06-26
    OF - Director → CIF 0
    2018-06-26 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Sacoor, Mahomed Hanif Allimahomed, Dr
    Born in June 1939
    Individual (45 offsprings)
    Officer
    2017-04-25 ~ 2017-07-28
    OF - Director → CIF 0
    Mahomed Hanif Allimahomed Sacoor
    Born in June 1939
    Individual (45 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (199 offsprings)
    Person with significant control
    2017-07-28 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cox, Andrew Martyn
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Mr Nigel Martin Edwards
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2022-10-18 ~ 2026-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Clive House, 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-10-18 ~ 2026-01-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ALL SPORTS WHISPERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Total Borrowings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
167,971 GBP2023-12-31
-569,845 GBP2022-12-31
Net Assets/Liabilities
-100,804 GBP2023-12-31
-1,087,038 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-8,723,364 GBP2023-12-31
-7,993,789 GBP2022-12-31
-7,343,980 GBP2021-12-31
Cash and Cash Equivalents
354,756 GBP2023-12-31
323,195 GBP2022-12-31
Current Assets
520,026 GBP2023-12-31
616,620 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
14,218 GBP2023-12-31
24,167 GBP2022-12-31
Equity
Called up share capital
33 GBP2023-12-31
30 GBP2022-12-31
30 GBP2021-12-31
Share premium
9,382,813 GBP2023-12-31
7,632,786 GBP2022-12-31
Equity
-100,804 GBP2023-12-31
-1,087,038 GBP2022-12-31
7,632,786 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-643,382 GBP2023-01-01 ~ 2023-12-31
-819,228 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
800,030 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,878,437 GBP2023-12-31
1,657,789 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
220,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,085 GBP2023-01-01 ~ 2023-12-31
-13,074 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,015 GBP2023-12-31
145,267 GBP2022-12-31
103,999 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,622 GBP2023-01-01 ~ 2023-12-31
47,920 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,874 GBP2023-01-01 ~ 2023-12-31
-6,652 GBP2022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
49,914 GBP2023-12-31
36,260 GBP2022-12-31
  • ALL SPORTS WHISPERS LIMITED
    Info
    Registered number 10740707
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.