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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 4
  • 1
    Tranter, Pauline Jane
    Born in March 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Furlong, Mary Brigid
    Born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Julie Anne
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-02 ~ 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 1
  • Hale, Natasha Olivia Anne
    Chief Operating Officer born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHONIVERSE1 LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-8,677,600 GBP2023-11-01 ~ 2024-10-31
-31,595,050 GBP2023-04-01 ~ 2023-10-31
Administrative Expenses
-23,000 GBP2023-11-01 ~ 2024-10-31
-23,500 GBP2023-04-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,730,166 GBP2023-11-01 ~ 2024-10-31
-6,280,920 GBP2023-04-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,730,166 GBP2023-11-01 ~ 2024-10-31
6,280,920 GBP2023-04-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2023-04-01 ~ 2023-10-31
Debtors
1,752,237 GBP2024-10-31
9,595,570 GBP2023-10-31
Cash at bank and in hand
128,821 GBP2024-10-31
851,390 GBP2023-10-31
Current Assets
1,881,058 GBP2024-10-31
10,446,960 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,881,057 GBP2024-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2023-03-31
Audit Fees/Expenses
18,500 GBP2023-11-01 ~ 2024-10-31
18,500 GBP2023-04-01 ~ 2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
1232023-04-01 ~ 2023-10-31
Wages/Salaries
298,648 GBP2023-11-01 ~ 2024-10-31
2,643,733 GBP2023-04-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,596 GBP2023-11-01 ~ 2024-10-31
38,113 GBP2023-04-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
338,911 GBP2023-11-01 ~ 2024-10-31
2,981,052 GBP2023-04-01 ~ 2023-10-31
Amount of corporation tax that is recoverable
Current
1,730,166 GBP2024-10-31
6,280,920 GBP2023-10-31
Other Debtors
Current
22,071 GBP2024-10-31
2,943,118 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
371,532 GBP2023-10-31
Trade Creditors/Trade Payables
Current
50,586 GBP2024-10-31
927,837 GBP2023-10-31
Amounts owed to group undertakings
Current
42,013 GBP2024-10-31
752,094 GBP2023-10-31
Other Creditors
Current
1,741,125 GBP2024-10-31
8,253,845 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
47,333 GBP2024-10-31
513,183 GBP2023-10-31

  • WHONIVERSE1 LTD
    Info
    Registered number 13719629
    icon of addressWolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.