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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 1
  • 1
    Gould, Joshua James
    Born in April 1989
    Individual (16 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Joshua James Gould
    Born in April 1989
    Individual (16 offsprings)
    Person with significant control
    2020-03-19 ~ 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
parent relation
Company in focus

WHISTLEFIELD HOLDINGS LIMITED

Period: 2020-03-19 ~ now
Company number: 12526547
Registered name
WHISTLEFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
120 GBP2025-03-31
120 GBP2024-03-31
Current Assets
1,746,625 GBP2025-03-31
873,991 GBP2024-03-31
Net Current Assets/Liabilities
399,620 GBP2025-03-31
384,780 GBP2024-03-31
Total Assets Less Current Liabilities
399,740 GBP2025-03-31
384,900 GBP2024-03-31
Net Assets/Liabilities
399,740 GBP2025-03-31
384,900 GBP2024-03-31
Equity
399,740 GBP2025-03-31
384,900 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHISTLEFIELD HOLDINGS LIMITED
    Info
    Registered number 12526547
    1 Mount Street Mews, London W1K 2LF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • WHISTLEFIELD HOLDINGS LIMITED
    S
    Registered number 12526547
    1st Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WHISTLEFIELD HOLDINGS LIMITED
    S
    Registered number 12526547
    Imperial House 21-25, North Street, Bromley, England, BR1 1SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASED CENTRAL LTD
    12566785
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-21 ~ 2023-02-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD
    15486410
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.