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
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT BRETT & SONS LIMITED - now
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    150, Aldersgate Street, London, England
    Active Corporate (8 parents, 23 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
Ceased 7
  • 1
    Deschamps, Brendan
    Director/Aggregate Producer born in June 1951
    Individual
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2003-10-29 ~ 2024-10-22
    OF - Director → CIF 0
    Gilbert, John
    Company Director
    Individual (25 offsprings)
    Officer
    2003-10-29 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Clifford, Andrew James
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Director → CIF 0
  • 4
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Mccartney, Paul Bernard, Dr
    Accountant/Director born in July 1949
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Director → CIF 0
    Mccartney, Paul Bernard, Dr
    Accountant/Director
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
    1995-11-21 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDING & SMITH HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WILDING & SMITH HOLDINGS LIMITED
    Info
    Registered number 03128875
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    Private Limited Company incorporated on 1995-11-21 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WILDING & SMITH HOLDINGS LIMITED
    S
    Registered number 03128875
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILDING & SMITH LIMITED - 1999-09-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.