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
    Frost, Luca Jonathan Bailey
    Director born in August 2001
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
    Mr Luca Jonathan Bailey Frost
    Born in August 2001
    Individual (2 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Norman Macaskill, Dr
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Spiesshofer, Louis
    Director born in October 2001
    Individual
    Officer
    2021-07-13 ~ 2021-10-25
    OF - director → CIF 0
    Mr Louis Spiesshofer
    Born in October 2001
    Individual
    Person with significant control
    2021-07-13 ~ 2021-10-25
    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
  • 2
    Morris, Hugh Fenton
    Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2024-05-09
    OF - director → CIF 0
parent relation
Company in focus

WHISP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
49,976 GBP2023-03-31
15,538 GBP2022-03-31
Current Assets
1,448 GBP2023-03-31
3,330 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-27,824 GBP2023-03-31
-19,362 GBP2022-03-31
Non-current
-20,100 GBP2023-03-31
-20,100 GBP2022-03-31
Equity
3,500 GBP2023-03-31
-20,594 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-07-13 ~ 2022-03-31

  • WHISP LIMITED
    Info
    Registered number 13508220
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-07-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.