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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 37
  • 1
    Gillen, Julie-anne
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Margaret Mary
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Kelly, Joe
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Carvill, Patrick
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mcmahon, Paul
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, William Timothy
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Bell, Fergus Hanna
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Jamison, David Elliott
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 9
    Moore, John David William
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Bicker, Reginald Harvey, Lt Colonel
    Born in October 1938
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Montgomery, Sally Sarah Jane, Dr
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 12
    Mcminn, John Richard Browne
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    O'mullan, Catherine Anne, Dr
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2014-09-22
    OF - Director → CIF 0
    O'mullan, Catherine Anne, Dr
    Education born in June 1960
    Individual (4 offsprings)
    2022-06-20 ~ 2025-03-12
    OF - Director → CIF 0
  • 14
    Beers, Carol Linda
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Bennett, Maureen Elizabeth Jane, Dr
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Bloomfield, Kenneth Percy, Sir
    Born in April 1931
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 17
    Osborne, Wendy Eleanor
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Houlihan, Michael Patrick
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2003-04-15
    OF - Director → CIF 0
  • 19
    Montgomery, William Howard Clive
    Born in January 1940
    Individual (19 offsprings)
    Officer
    2000-10-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 20
    Shaw, Thomas Joseph
    Born in August 1940
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Mcconnell, Francis Gregory
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 22
    Murphy, Richard Alexus
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2017-08-23
    OF - Director → CIF 0
  • 23
    Porter, David Eric
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Robert Oliver
    Chief Executive born in June 1961
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2025-05-19
    OF - Director → CIF 0
  • 25
    Harrison, Timothy, Professor
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 26
    Keegan, Dame Geraldine Mary Marcella
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Apsley, Norman, Dr
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 28
    Walker, Norman Alastair, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Lavery, Rose Brigid
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 30
    Nolan, Thomas
    Born in December 1931
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 31
    Mckee, Marshall John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2009-09-25
    OF - Director → CIF 0
  • 32
    Peoples, Margaret Anne
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Payne, Antony
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 34
    Harvey, Daniel Edward
    Born in August 1942
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Flanagan, Patricia Mary
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Taylor, Alan James Alfred
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 37
    WHOWHATWHEREWHENWHY
    NI037861
    2, Queens Quay, Belfast, Northern Ireland
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHOWHATWHEREWHENWHYONLINE LTD

Period: 2000-09-06 ~ now
Company number: NI039106
Registered names
WHOWHATWHEREWHENWHYONLINE LTD - now
SARCON (NO. 81) LIMITED - 2000-09-06 NI039754... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-472,123 GBP2024-04-01 ~ 2025-03-31
-522,175 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-522,269 GBP2024-04-01 ~ 2025-03-31
-469,157 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
389,907 GBP2024-04-01 ~ 2025-03-31
430,995 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
389,907 GBP2024-04-01 ~ 2025-03-31
430,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
484,863 GBP2025-03-31
93,894 GBP2024-03-31
Cash at bank and in hand
351,392 GBP2025-03-31
320,558 GBP2024-03-31
Current Assets
930,324 GBP2025-03-31
513,634 GBP2024-03-31
Net Current Assets/Liabilities
125 GBP2025-03-31
125 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
123 GBP2025-03-31
123 GBP2024-03-31
123 GBP2023-03-31
Equity
125 GBP2025-03-31
125 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
389,907 GBP2024-04-01 ~ 2025-03-31
430,995 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,739 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,300 GBP2025-03-31
93,302 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
400,299 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
853 GBP2025-03-31
592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,071 GBP2025-03-31
45,620 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,238 GBP2025-03-31
57,159 GBP2024-03-31
Other Creditors
Current
21 GBP2025-03-31
564 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
166,288 GBP2025-03-31
179,537 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • WHOWHATWHEREWHENWHYONLINE LTD
    Info
    SARCON (NO. 81) LIMITED - 2000-09-06
    Registered number NI039106
    2 Queen's Quay, Belfast BT3 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.