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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 12
  • 1
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (34 offsprings)
    Officer
    2013-06-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Caines, Dorothy Rose
    Individual (7 offsprings)
    Officer
    1993-02-22 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 5
    Muir, Nick
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (29 offsprings)
    Officer
    1993-02-22 ~ 2024-02-23
    OF - Director → CIF 0
    Weston, Joseph Harry Lawrence
    Individual (29 offsprings)
    Officer
    2007-06-07 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 7
    Patel, Kirankumar Dullabhbhai
    Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2007-01-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Geoffrey Michael
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 11
    ATTENTION TO FINANCE GROUP LIMITED
    - now 04609544 06475704
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (36 offsprings)
    Officer
    1997-02-07 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

W.K. TRUSTEES LIMITED

Period: 1993-02-22 ~ now
Company number: 02792468
Registered name
W.K. TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

Related profiles found in government register
  • W.K. TRUSTEES LIMITED
    Info
    Registered number 02792468
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • W.K. TRUSTEES LIMITED
    S
    Registered number 02792468
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    CIF 1
  • W K TRUSTEES LIMITED
    S
    Registered number missing
    C/o Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
    UK AUSTRALASIA LIMITED
    - 2007-10-30 05303076
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-02 ~ 2005-03-16
    CIF 3 - Director → ME
  • 2
    FISHRON PROPERTIES LIMITED - now
    LAMRON DEVELOPMENTS LIMITED
    - 2005-05-03 05158260 05525961... (more)
    SHELFLIFE 5 LIMITED
    - 2005-01-21 05158260 05158261... (more)
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-01-27
    CIF 5 - Director → ME
  • 3
    JAMES ANDREW INTERNATIONAL SERVICES LTD - now
    SONINGS LIMITED
    - 2025-06-17 04263585
    CORANDENE LIMITED
    - 2001-09-06 04263585
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2001-08-21 ~ 2023-03-28
    CIF 9 - Director → ME
  • 4
    LDAL LIMITED - now
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED
    - 2004-12-24 05158261 05158255... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2004-10-28
    CIF 6 - Director → ME
  • 5
    LONDON & NEW YORK DEVELOPMENTS LIMITED - now
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED
    - 2009-06-06 04593647
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-31 ~ 2009-05-22
    CIF 2 - Director → ME
  • 6
    LONPALL PROPERTY COMPANY LIMITED - now
    TARBY LIMITED
    - 2006-02-13 04767199 05697575
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-04 ~ 2006-02-06
    CIF 7 - Director → ME
  • 7
    REDINGTON ESTATES LIMITED - now
    SHELFLIFE 1 LIMITED
    - 2004-07-23 05158255 05158261... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-06-21 ~ 2004-07-19
    CIF 4 - Director → ME
  • 8
    TARBY LIMITED
    - now 05697575 04767199
    LONPALL PROPERTY COMPANY LIMITED
    - 2006-02-13 05697575 04767199
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2023-03-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    TEMPLEWOOD SPECIALIST SERVICES LIMITED - now
    JAMES ANDREW COMMERCIAL SPACE LIMITED - 2006-08-24
    DROMGREEN LIMITED
    - 2003-11-25 04595238
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ 2003-11-25
    CIF 8 - Director → ME
  • 10
    WESTON KAY LIMITED
    05504685
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 10 - Director → ME

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