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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 8
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Belinda
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1996-04-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1995-12-04 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1995-12-04 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WILMINGTON HOUSE LIMITED

Period: 1995-06-28 ~ 2014-01-21
Company number: 02646880
Registered names
WILMINGTON HOUSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILMINGTON HOUSE LIMITED
    Info
    PANBRIDE PAVING COMPANY LTD - 1995-06-28
    Registered number 02646880
    First Floor, 41 Charlton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 and dissolved on 2014-01-21 (22 years 4 months). The status of the company number is Dissolved.
    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.