opendata.bot
Company number
00922303

WHO GROUP LIMITED(THE)

Officer · TOWNSHEND, Peter Dennis Blandford and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHO GROUP LIMITED(THE)
Company number
00922303
Registered office
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM · 1,095 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 1967
Status
Active
Age
58 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 12/07/2010
Active
director
Appointed 30/09/2004
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Michael Roth Cohen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Dennis Blandford Townshend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Roger Harry Daltrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Michael Roth Cohen
born 02/1946 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 7 companies
Mr Peter Dennis Blandford Townshend
born 05/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 13 companies
Mr Roger Harry Daltrey
born 03/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 12/07/2010
director Appointed 30/09/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roger Harry Daltrey
06/04/2016 Person with significant control added Mr Peter Dennis Blandford Townshend
06/04/2016 Person with significant control added Mr John Michael Roth Cohen
12/07/2010 Secretary resigned GODERSON, Nicholas Richard
12/07/2010 Secretary appointed TOWNSHEND, Peter Dennis Blandford
30/09/2004 Director appointed COHEN, John Michael Roth
27/06/2002 Director resigned ENTWISTLE, John Alec
31/07/1993 Secretary resigned MUIR, June
01/07/1993 Secretary appointed GODERSON, Nicholas Richard
08/08/1983 Charge registered Debenture
26/09/1973 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 262
▲ 189%
91
Net assets 262
▲ 189%
91
Employees (avg) 3 3

Documents for WHO GROUP LIMITED(THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Bodyline Music Sarl, Point Blank Promotions Sarl
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00922303
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHO GROUP LIMITED(THE)?
According to the official registry, the company number of WHO GROUP LIMITED(THE) is 00922303.
Where is WHO GROUP LIMITED(THE) registered?
The registered office is ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM.
Who runs WHO GROUP LIMITED(THE)?
TOWNSHEND, Peter Dennis Blandford is listed among the officers of WHO GROUP LIMITED(THE).
What is the SIC code of WHO GROUP LIMITED(THE)?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls WHO GROUP LIMITED(THE)?
Mr John Michael Roth Cohen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WHO GROUP LIMITED(THE) due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About WHO GROUP LIMITED(THE) (00922303)

WHO GROUP LIMITED(THE) is a private limited company incorporated on 14 November 1967 and registered in the United Kingdom under company number 00922303. Its registered office is at ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr John Michael Roth Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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