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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 7
  • 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
  • 7
    AGHOCO 1655 LIMITED - 2018-03-19
    icon of address401, Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,395 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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, 595 offsprings)
    Officer
    2018-02-09 ~ 2018-03-19
    PE - Director → CIF 0
    2018-02-09 ~ 2018-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WHISTLER MIDCO LIMITED

Previous name
AGHOCO 1656 LIMITED - 2018-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2020-06-01 ~ 2021-05-31
-2,700 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
0 GBP2020-06-01 ~ 2021-05-31
-2,700 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-01 ~ 2021-05-31
8,190,000 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
-7,134,727 GBP2020-06-01 ~ 2021-05-31
-6,496,154 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-7,134,727 GBP2020-06-01 ~ 2021-05-31
1,691,146 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-7,134,727 GBP2020-06-01 ~ 2021-05-31
1,691,146 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
-10,405,682 GBP2021-05-31
-3,270,955 GBP2020-05-31
-4,960,101 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-2,000 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
1 GBP2021-05-31
1 GBP2020-05-31
Debtors
69,098,595 GBP2021-05-31
69,098,595 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-434,535 GBP2021-05-31
-434,535 GBP2020-05-31
Net Current Assets/Liabilities
68,664,060 GBP2021-05-31
68,664,060 GBP2020-05-31
Total Assets Less Current Liabilities
68,664,061 GBP2021-05-31
68,664,061 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-79,069,742 GBP2021-05-31
-71,935,015 GBP2020-05-31
Net Assets/Liabilities
-10,405,681 GBP2021-05-31
-3,270,954 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Equity
-10,405,681 GBP2021-05-31
-3,270,954 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Amounts Owed by Group Undertakings
Current
69,098,595 GBP2021-05-31
69,098,595 GBP2020-05-31
Amounts owed to group undertakings
Current
434,535 GBP2021-05-31
434,535 GBP2020-05-31
Other Remaining Borrowings
Non-current
58,500,000 GBP2021-05-31
58,500,000 GBP2020-05-31
Creditors
Non-current
79,069,742 GBP2021-05-31
71,935,015 GBP2020-05-31
Total Borrowings
Non-current
58,500,000 GBP2021-05-31
58,500,000 GBP2020-05-31

Related profiles found in government register
  • WHISTLER MIDCO LIMITED
    Info
    AGHOCO 1656 LIMITED - 2018-03-19
    Registered number 11198093
    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 MIDCO LIMITED
    S
    Registered number 11198093
    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 1657 LIMITED - 2018-03-19
    icon of address401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -7,461,922 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.