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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 2
  • 1
    Swanson, Aidan John
    Client Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Director → CIF 0
    Swanson, Aidan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Biggar, Allan Ramsay
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Lyle, Timothy Harold Garnett
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Papworth, David Keith
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-09
    OF - Director → CIF 0
    Papworth, David Keith
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    icon of address65, Crutched Friars, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,900 GBP2022-12-31
    Person with significant control
    2017-08-08 ~ 2019-03-11
    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
parent relation
Company in focus

WHETSTONE CAPITAL GROUP PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-100,089 GBP2018-09-01 ~ 2019-08-31
-321,667 GBP2017-08-08 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
217,659 GBP2018-09-01 ~ 2019-08-31
-99,659 GBP2017-08-08 ~ 2018-08-31
Profit/Loss
172,221 GBP2018-09-01 ~ 2019-08-31
-103,685 GBP2017-08-08 ~ 2018-08-31
Fixed Assets - Investments
669,870 GBP2019-08-31
407,168 GBP2018-08-31
Debtors
10 GBP2019-08-31
Cash at bank and in hand
6,143 GBP2019-08-31
28,550 GBP2018-08-31
Current Assets
6,153 GBP2019-08-31
28,550 GBP2018-08-31
Net Current Assets/Liabilities
-49,331 GBP2019-08-31
-4,498 GBP2018-08-31
Total Assets Less Current Liabilities
620,539 GBP2019-08-31
402,670 GBP2018-08-31
Net Assets/Liabilities
571,075 GBP2019-08-31
398,644 GBP2018-08-31
Equity
Called up share capital
58,058 GBP2019-08-31
57,848 GBP2018-08-31
Share premium
444,481 GBP2019-08-31
444,481 GBP2018-08-31
Retained earnings (accumulated losses)
68,536 GBP2019-08-31
-103,685 GBP2018-08-31
Equity
571,075 GBP2019-08-31
398,644 GBP2018-08-31
Issue of Equity Instruments
Called up share capital
57,848 GBP2017-08-08 ~ 2018-08-31
Issue of Equity Instruments
502,329 GBP2017-08-08 ~ 2018-08-31
Audit Fees/Expenses
8,317 GBP2018-09-01 ~ 2019-08-31
6,750 GBP2017-08-08 ~ 2018-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,438 GBP2018-09-01 ~ 2019-08-31
4,026 GBP2017-08-08 ~ 2018-08-31
Amounts invested in assets
Non-current
669,870 GBP2019-08-31
407,168 GBP2018-08-31
Other Debtors
Current
10 GBP2019-08-31
Trade Creditors/Trade Payables
Current
47,274 GBP2019-08-31
24,838 GBP2018-08-31
Other Creditors
Current
210 GBP2019-08-31
210 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2019-08-31
8,000 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,058,282 shares2019-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2018-09-01 ~ 2019-08-31
Equity
Called up share capital
58,058 GBP2019-08-31
57,848 GBP2018-08-31

  • WHETSTONE CAPITAL GROUP PLC
    Info
    Registered number 10905791
    icon of address2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE
    Public Limited Company incorporated on 2017-08-08 and dissolved on 2025-02-25 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.