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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 6
  • 1
    Flanagan, Terence
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Robert Michael
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, David Christopher
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Christopher
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Cheyne, Martyn James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Tomkinson, Andrew Robert
    Born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hullah, Paul Nicholas
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Leusch, Sebastien
    Investment Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2018-02-09 ~ 2018-03-19
    PE - Director → CIF 0
    2018-02-09 ~ 2018-03-19
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-02-09 ~ 2018-03-19
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTLER TOPCO LIMITED

Previous name
AGHOCO 1655 LIMITED - 2018-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
Current
1,191,832 GBP2024-05-31
1,206,539 GBP2023-05-31
Current Assets
1,191,832 GBP2024-05-31
1,206,539 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,893 GBP2024-05-31
-11,893 GBP2023-05-31
Net Current Assets/Liabilities
1,179,939 GBP2024-05-31
1,194,646 GBP2023-05-31
Net Assets/Liabilities
1,179,940 GBP2024-05-31
1,194,647 GBP2023-05-31
Equity
Called up share capital
12,149 GBP2024-05-31
12,193 GBP2023-05-31
12,237 GBP2022-06-01
Share premium
1,150,136 GBP2024-05-31
1,169,150 GBP2023-05-31
1,169,150 GBP2022-06-01
Capital redemption reserve
119 GBP2024-05-31
163 GBP2023-05-31
119 GBP2022-06-01
Retained earnings (accumulated losses)
17,536 GBP2024-05-31
13,141 GBP2023-05-31
107 GBP2022-06-01
Equity
1,179,940 GBP2024-05-31
1,194,647 GBP2023-05-31
1,181,613 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
4,395 GBP2023-06-01 ~ 2024-05-31
17,429 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
4,395 GBP2023-06-01 ~ 2024-05-31
17,429 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
941,033 GBP2024-05-31
941,033 GBP2023-05-31
Called-up share capital (not paid)
Current
250,799 GBP2024-05-31
265,506 GBP2023-05-31
Amounts owed to group undertakings
Current
11,893 GBP2024-05-31
11,893 GBP2023-05-31
Creditors
Current
11,893 GBP2024-05-31
11,893 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
611,131 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,601 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.052023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
131,272 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • WHISTLER TOPCO LIMITED
    Info
    AGHOCO 1655 LIMITED - 2018-03-19
    Registered number 11198084
    icon of address401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WHISTLER TOPCO LIMITED
    S
    Registered number 11198084
    icon of address401, Faraday Street, Birchwood, Warrington, England, WA3 6GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1656 LIMITED - 2018-03-19
    icon of address401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,405,681 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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