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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 5
  • 1
    Gardner, Julie Anne
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Tranter, Pauline Jane
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Furlong, Mary Brigid
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Natasha Olivia Anne
    Chief Operating Officer born in March 1970
    Individual (27 offsprings)
    Officer
    2023-05-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    BAD WOLF LTD
    09686683
    Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (21 parents, 24 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHONIVERSE2 LTD

Period: 2023-05-03 ~ now
Company number: 14844052 13719629
Registered name
WHONIVERSE2 LTD - now 13719629
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Administrative Expenses
-19,500 GBP2024-11-01 ~ 2025-10-31
-26,000 GBP2024-04-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2024-04-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2024-04-01 ~ 2024-10-31
Profit/Loss
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2024-04-01 ~ 2024-10-31
Debtors
2,759,086 GBP2025-10-31
8,413,030 GBP2024-10-31
Cash at bank and in hand
5,994 GBP2025-10-31
32,685 GBP2024-10-31
Current Assets
2,765,080 GBP2025-10-31
8,445,715 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-2,765,079 GBP2025-10-31
-8,445,714 GBP2024-10-31
Net Current Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
1 GBP2024-03-31
Audit Fees/Expenses
9,000 GBP2024-11-01 ~ 2025-10-31
15,500 GBP2024-04-01 ~ 2024-10-31
Average Number of Employees
142024-11-01 ~ 2025-10-31
1242024-04-01 ~ 2024-10-31
Wages/Salaries
399,791 GBP2024-11-01 ~ 2025-10-31
2,296,017 GBP2024-04-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,863 GBP2024-11-01 ~ 2025-10-31
32,697 GBP2024-04-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
449,049 GBP2024-11-01 ~ 2025-10-31
2,594,523 GBP2024-04-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
705,008 GBP2025-10-31
626,553 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2025-10-31
916,637 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
2,759,086 GBP2025-10-31
8,413,030 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,124,386 GBP2025-10-31
6,264,000 GBP2024-10-31
Amounts owed to group undertakings
Current
1,045,500 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Current
495,793 GBP2025-10-31
162,624 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
99,400 GBP2025-10-31
2,019,090 GBP2024-10-31
Creditors
Current
2,765,079 GBP2025-10-31
8,445,714 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-10-31
1 shares2024-10-31

  • WHONIVERSE2 LTD
    Info
    Registered number 14844052
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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