logo
explain how to read the page

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 24
  • 1
    Eyles, Rosalind Marjorie
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-06-05
    OF - Secretary → CIF 0
  • 2
    Dr Martin Edward Hamer
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Drew, Carol Anne
    Individual (6 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Michael Elwyn
    Born in May 1936
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Moody, James Richard
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr James Richard Moody
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Brearley, Peter James
    Individual (17 offsprings)
    Officer
    2010-08-04 ~ 2015-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Bord, Mary Rachel
    Born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Mr Brian Clake
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ames, Norman Joseph Deryck
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Holmes, Christopher John
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 11
    Hazelgrove, Trevor
    Born in September 1942
    Individual (12 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 12
    Brown, Sylvia
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Ainslie, John Bernard
    Born in August 1921
    Individual (6 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 14
    Rowell, Jane Irene
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2021-10-06
    OF - Director → CIF 0
    Ms Jane Irene Rowell
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 15
    Evans, Clare Jennifer
    Born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Beale, Samantha Frances
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Grimes, Kenneth Norman
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Read, Philippa Mary
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Olkowski, Dominik
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 20
    Mcdonic, George Ferguson
    Born in July 1927
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Gibson, Lynn Marie
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Gibson, Lynn Marie
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Cory, Harold Frederick Wensley
    Born in April 1927
    Individual (4 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 23
    Mitchard, Anthony Keith
    Born in December 1934
    Individual (18 offsprings)
    Officer
    1997-11-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Newell, Peter Robert Anthony
    Born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILTSHIRE ENTERPRISES LIMITED

Period: 1983-07-25 ~ now
Company number: 01741853
Registered name
WILTSHIRE ENTERPRISES LIMITED - now 04598514
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
109 GBP2025-03-31
109 GBP2024-03-31
Net Current Assets/Liabilities
109 GBP2025-03-31
109 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9 GBP2025-03-31
9 GBP2024-03-31
Equity
109 GBP2025-03-31
109 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
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
100 shares2025-03-31
100 shares2024-03-31

  • WILTSHIRE ENTERPRISES LIMITED
    Info
    Registered number 01741853
    Unit C2 Beacon Business Centre, Hopton Park, Devizes, Wiltshire SN10 2EY
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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