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 8
  • 1
    Wilton, Paul
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Wilton, Paul
    Individual (12 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Wilton, Alison Bernice
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ now
    OF - director → CIF 0
  • 3
    Wilton, Emma
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    2020-05-02 ~ now
    OF - director → CIF 0
  • 4
    Wilton, Madeleine
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    2020-05-02 ~ now
    OF - director → CIF 0
  • 5
    Wilton, James
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    2020-05-02 ~ now
    OF - director → CIF 0
  • 6
    Wilton, Johnathan
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
  • 7
    Conroy, Josephine
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    2020-05-02 ~ now
    OF - director → CIF 0
  • 8
    35, Ballards Lane, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    28,381,620 GBP2023-12-31
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Paul Wilton
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Conroy, Arnold
    Chartered Accountant born in February 1934
    Individual
    Officer
    ~ 1993-11-01
    OF - director → CIF 0
  • 3
    Wilton, Marilyn
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-03-20
    OF - director → CIF 0
  • 4
    Wilton, Emma
    Manager born in June 1991
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-03-20
    OF - director → CIF 0
  • 5
    Wilton, Madeleine
    Director born in June 1936
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-03-20
    OF - director → CIF 0
  • 6
    Wilton, Jonathan Stephen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-03-20
    OF - director → CIF 0
  • 7
    Wilton, James
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2020-03-20
    OF - director → CIF 0
  • 8
    Conroy, Mark Lee
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2020-03-20
    OF - director → CIF 0
  • 9
    Conroy, Josephine
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2020-03-20
    OF - director → CIF 0
parent relation
Company in focus

PAUL WILTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
4,369 GBP2022-12-31
Investment Property
0 GBP2023-12-31
2,155,102 GBP2022-12-31
Debtors
Current
34,054 GBP2023-12-31
69,933 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
86,118 GBP2022-12-31
Net Assets/Liabilities
9,352 GBP2023-12-31
2,186,767 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
8,252 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
185,767 GBP2022-12-31
Equity
9,352 GBP2023-12-31
2,186,767 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
4,369 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
4,369 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-4,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
4,369 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
116,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • PAUL WILTON PROPERTIES LIMITED
    Info
    Registered number 02082414
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1986-12-10 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.