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 3
  • 1
    Walfisz, Nigel Joseph
    Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Nick
    Chartered Accountant born in February 1971
    Individual (16 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    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
Ceased 9
  • 1
    Caines, Dorothy Rose
    Individual
    Officer
    1993-02-22 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 2
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    1993-02-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Patel, Kirankumar Dullabhbhai
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2013-06-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1993-02-22 ~ 2024-02-23
    OF - Director → CIF 0
    Weston, Joseph Harry Lawrence
    Individual (16 offsprings)
    Officer
    2007-06-07 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 7
    Davis, Geoffrey Michael
    Chartered Accountant born in August 1943
    Individual
    Officer
    1993-02-22 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-02-22
    PE - Nominee Secretary → CIF 0
  • 9
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    1997-02-07 ~ 2007-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

W.K. TRUSTEES LIMITED

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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 10 - Director → ME
Ceased 9
  • 1
    UK AUSTRALASIA LIMITED - 2007-10-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2005-03-16
    CIF 3 - Director → ME
  • 2
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    SHELFLIFE 5 LIMITED - 2005-01-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2004-06-21 ~ 2005-01-27
    CIF 6 - Director → ME
  • 3
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED - 2004-12-24
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2018-06-30
    Officer
    2004-06-21 ~ 2004-10-28
    CIF 5 - Director → ME
  • 4
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED - 2009-06-06
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-31 ~ 2009-05-22
    CIF 2 - Director → ME
  • 5
    TARBY LIMITED - 2006-02-13
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-04 ~ 2006-02-06
    CIF 7 - Director → ME
  • 6
    SHELFLIFE 1 LIMITED - 2004-07-23
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,710,846 GBP2023-09-30
    Officer
    2004-06-21 ~ 2004-07-19
    CIF 4 - Director → ME
  • 7
    CORANDENE LIMITED - 2001-09-06
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Officer
    2001-08-21 ~ 2023-03-28
    CIF 9 - Director → ME
  • 8
    LONPALL PROPERTY COMPANY LIMITED - 2006-02-13
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-02-03 ~ 2023-03-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    JAMES ANDREW COMMERCIAL SPACE LIMITED - 2006-08-24
    DROMGREEN LIMITED - 2003-11-25
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-12-13 ~ 2003-11-25
    CIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.