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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 7
  • 1
    Brayford, Anthony Philip
    Company Director born in June 1943
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Brayford, Carole Jeanine
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 3
    Pearlman, Chaim Zundel
    Chartered Accountant born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 4
    Semler, Roger Elliott
    Individual (2 offsprings)
    Officer
    ~ 2019-12-09
    OF - Secretary → CIF 0
  • 5
    Lumanto, Michael Joseph
    Born in May 1994
    Individual (13 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Lumanto, Michael Joseph
    Individual (13 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    281 Grays Inn Road, London
    Corporate (1 offspring)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    BOOTS UK LIMITED
    - now
    BOOTS THE CHEMISTS LIMITED - 2007-10-01 00928555
    1 Thane Road West, Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORES SOUTH LIMITED

Period: 1988-01-21 ~ now
Company number: 02212686
Registered name
WIGMORES SOUTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • WIGMORES SOUTH LIMITED
    Info
    Registered number 02212686
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.