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
6
- 1
Marti, Sharon
Individual (4 offsprings)Officer
2012-10-22 ~ nowOF - Secretary → CIF 0 - 2
Steel, Andrew James
Born in February 1968Individual (6 offsprings)Officer 2003-10-21 ~ nowOF - Director → CIF 0 - 3
Fraser, Clementine Silvia
Born in June 1976Individual (6 offsprings)Officer 2004-12-14 ~ nowOF - Director → CIF 0Mrs Clementine Silvia Fraser
Born in June 1976Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Phillips, Jason Alexander
Born in October 1971Individual (4 offsprings)Officer 2020-04-13 ~ nowOF - Director → CIF 0 - 5
Hambro, James Daryl
Born in March 1949Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0Mr James Daryl Hambro
Born in March 1949Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Mr Bartholomew Guy Peerless
Born in December 1968Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
8
- 1
Hambro, Rupert Nicholas
Banker born in June 1943Individual (5 offsprings)Officer ~ 2003-04-28OF - Director → CIF 0 - 2
Marshall, Hannah Elizabeth
SolicitorIndividualOfficer 2003-10-21 ~ 2012-06-20OF - Secretary → CIF 0 - 3
Hambro, Richard Alexander
Banker born in October 1946IndividualOfficer ~ 2009-04-25OF - Director → CIF 0 - 4
Steel, Andrew James
AccountantIndividual (6 offsprings)Officer 1998-02-03 ~ 1998-10-01OF - Secretary → CIF 0 - 5
Hellyer, Robert Charles Orlando
Individual (2 offsprings)Officer ~ 1998-02-03OF - Secretary → CIF 0 - 6
Holcroft, Thomas Bernard Manning
Chartered Accountant born in August 1947Individual (5 offsprings)Officer 1998-10-01 ~ 2003-10-21OF - Director → CIF 0Holcroft, Thomas Bernard Manning
Chartered AccountantIndividual (5 offsprings)Officer 1998-10-01 ~ 2003-10-21OF - Secretary → CIF 0 - 7
Hambro, Mary Christine
Racehorse Trainer born in April 1950IndividualOfficer 2009-07-28 ~ 2018-01-03OF - Director → CIF 0Mrs Mary Christine Hambro
Born in April 1950IndividualPerson with significant control 2016-04-06 ~ 2018-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Hambro, Jocelyn Olaf
Banker born in March 1919IndividualOfficer ~ 1994-06-18OF - Director → CIF 0
Company in focus
WILTONS HOLDINGS LIMITED
Previous names
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
WAVERTON LIMITED - 1998-11-12
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
50,075 GBP2024-03-31
80,520 GBP2023-03-31
Fixed Assets - Investments
870,805 GBP2024-03-31
870,805 GBP2023-03-31
Fixed Assets
920,880 GBP2024-03-31
951,325 GBP2023-03-31
Debtors
878,721 GBP2024-03-31
667,618 GBP2023-03-31
Cash at bank and in hand
214,388 GBP2024-03-31
563,518 GBP2023-03-31
Current Assets
1,093,109 GBP2024-03-31
1,231,136 GBP2023-03-31
Net Assets/Liabilities
-1,827,328 GBP2024-03-31
-1,693,354 GBP2023-03-31
Equity
Called up share capital
96,140 GBP2024-03-31
96,140 GBP2023-03-31
96,140 GBP2022-03-31
Share premium
12,960 GBP2024-03-31
12,960 GBP2023-03-31
12,960 GBP2022-03-31
Retained earnings (accumulated losses)
-1,936,428 GBP2024-03-31
-1,802,454 GBP2023-03-31
-1,576,213 GBP2022-03-31
Profit/Loss
-133,974 GBP2023-04-01 ~ 2024-03-31
-226,241 GBP2022-04-01 ~ 2023-03-31
Equity
-1,827,328 GBP2024-03-31
Cash and Cash Equivalents
984,370 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
820,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,921 GBP2024-03-31
36,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,784 GBP2024-03-31
740,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,768 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
713,863 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,951 GBP2024-03-31
40,719 GBP2023-03-31
Furniture and fittings
19,124 GBP2024-03-31
39,801 GBP2023-03-31
Investments in Subsidiaries
870,805 GBP2024-03-31
870,805 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
86,987 GBP2024-03-31
86,134 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
30,994 GBP2023-03-31
Prepayments/Accrued Income
Current
103,656 GBP2024-03-31
106,499 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
32,143 GBP2024-03-31
31,756 GBP2023-03-31
Creditors
Current
3,616,317 GBP2024-03-31
3,550,815 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
26,164 GBP2023-04-01 ~ 2024-03-31
15,620 GBP2022-04-01 ~ 2023-03-31
WILTONS HOLDINGS LIMITED
InfoWAVERTON PROPERTY COMPANY LIMITED - 1983-01-24WAVERTON LIMITED - 1983-01-24RUPERT HAMBRO & PARTNERS LIMITED - 1983-01-24Registered number 00485994
55 Jermyn Street, London SW1Y 6LXPRIVATE LIMITED COMPANY incorporated on 1950-09-02 (75 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.