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
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    263,072 GBP2024-01-31
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    1997-02-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2004-03-30 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Sykes, David Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    2019-05-14 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    1997-02-12 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (44 offsprings)
    Officer
    1997-02-12 ~ 2017-04-25
    OF - Director → CIF 0
    Landman, Martin
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1997-02-12 ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Director → CIF 0
  • 10
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -14,684 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WIGMORE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • WIGMORE HOLDINGS LIMITED
    Info
    Registered number 03317162
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 1997-02-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WIGMORE HOLDINGS LIMITED
    S
    Registered number 3317162
    38, Wigmore Street, London, United Kingdom, W1U 2HA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    2010-08-12 ~ 2010-08-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.