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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 5
  • 1
    Webber, David Paul
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Culhane, Natalie
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Viney, Stephen Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Hudders, Andrew Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Mr David Paul Webber
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-10-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Stephen Richard John Viney
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew Charles Hudders
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-10-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cawdell, Jeffrey
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Parsonage, Jillian
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2023-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISTLEBROOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets
1,549,768 GBP2024-09-30
1,549,768 GBP2023-09-30
Current Assets
4,758 GBP2024-09-30
406 GBP2023-09-30
Creditors
Amounts falling due within one year
17,831 GBP2024-09-30
447,931 GBP2023-09-30
Net Current Assets/Liabilities
-13,073 GBP2024-09-30
-447,525 GBP2023-09-30
Total Assets Less Current Liabilities
1,536,695 GBP2024-09-30
1,102,243 GBP2023-09-30
Creditors
Amounts falling due after one year
1,532,366 GBP2024-09-30
1,098,152 GBP2023-09-30
Equity
4,329 GBP2024-09-30
4,091 GBP2023-09-30

Related profiles found in government register
  • WHISTLEBROOK HOLDINGS LIMITED
    Info
    Registered number 10818959
    icon of addressUnit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WHISTLEBROOK HOLDINGS LTD
    S
    Registered number 10818959
    icon of addressUnit 6, The Forum, Icknield Way, Tring, England, HP23 4JY
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHISTLE BROOK LIMITED - 2007-06-05
    icon of addressUnit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,953,326 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.