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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 3
  • 1
    Wilson, Matthew Kevin Moore
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
    Wilson, Keith
    Born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-11-28
    OF - Director → CIF 0
    Wilson, Kevin, The Executors Of The Late
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-12-10
    OF - Director → CIF 0
    Wilson, Matthew Kevin Moore
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2022-12-10
    OF - Director → CIF 0
    Wilson, Kevin, The Executors Of The Late
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-12-10
    OF - Secretary → CIF 0
    Mr Matthew Kevin Moore Wilson
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2022-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    The Executors Of The Late Kevin Wilson
    Born in February 1943
    Individual (8 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Ian Parkinson, The Executors Of The Late
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-08-18
    OF - Director → CIF 0
    The Executors Of The Late Ian Parkinson Wilson
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WILTEL LIMITED 00883435
    Hylton's Restaurant, Ash Street, Bowness-on-windermere, Windermere, Cumbria, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-10 ~ 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
parent relation
Company in focus

WILTEL (BOWNESS BAY) LIMITED

Period: 1979-06-05 ~ now
Company number: 01425735
Registered name
WILTEL (BOWNESS BAY) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
9,500 GBP2025-02-28
9,500 GBP2024-02-28
Net Assets/Liabilities
9,500 GBP2025-02-28
9,500 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
9,500 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
9,500 GBP2025-02-28
9,500 GBP2024-02-28

  • WILTEL (BOWNESS BAY) LIMITED
    Info
    Registered number 01425735
    Hylton's Restaurant Ash Street, Bowness-on-windermere, Windermere, Cumbria LA23 3EB
    PRIVATE LIMITED COMPANY incorporated on 1979-06-05 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.