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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Nock, Camilla Daisy
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2004-04-03 ~ 2020-05-28
    OF - Director → CIF 0
    Ms Camilla Daisy Nock
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-07-17 ~ now
    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
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-09-13 ~ 2024-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Nock
    Born in April 1947
    Individual (120 offsprings)
    Person with significant control
    2020-05-28 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    2024-01-01 ~ 2024-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2024-09-23 ~ 2025-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Slade, Jane Ann
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Massoudi, Rosemary Catherine
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2004-04-03 ~ 2020-05-28
    OF - Director → CIF 0
    Massoudi, Rosemary Catherine
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
    Ms Rosemary Catherine Massoudi
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-07-17 ~ now
    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
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-09-13 ~ 2024-09-23
    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
  • 5
    Wadey, Shelley
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-02-26 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1997-03-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1997-03-17 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-02-26 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILBUR DEVELOPMENTS LIMITED

Period: 2002-11-01 ~ now
Company number: 03324429
Registered names
WILBUR DEVELOPMENTS LIMITED - now
GROUNDLANE LIMITED - 2002-11-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
1,656,127 GBP2025-02-28
1,656,127 GBP2024-02-29
Debtors
1,859,400 GBP2025-02-28
359,108 GBP2024-02-29
Cash at bank and in hand
193,684 GBP2025-02-28
47,089 GBP2024-02-29
Current Assets
2,053,084 GBP2025-02-28
406,197 GBP2024-02-29
Creditors
Current
4,512,777 GBP2025-02-28
4,647,222 GBP2024-02-29
Net Current Assets/Liabilities
-2,459,693 GBP2025-02-28
-4,241,025 GBP2024-02-29
Total Assets Less Current Liabilities
-803,566 GBP2025-02-28
-2,584,898 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-1,103,666 GBP2025-02-28
-2,884,998 GBP2024-02-29
Equity
-803,566 GBP2025-02-28
-2,584,898 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,656,127 GBP2024-02-29
Computers
10,251 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,666,378 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,251 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,251 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
1,656,127 GBP2025-02-28
1,656,127 GBP2024-02-29
Other Debtors
Current
1,842,121 GBP2025-02-28
345,603 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,859,400 GBP2025-02-28
359,108 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
4,196,883 GBP2025-02-28
4,196,883 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1 GBP2025-02-28
Corporation Tax Payable
Current
285 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
110,000 GBP2025-02-28
Accrued Liabilities
Current
34,670 GBP2025-02-28
34,670 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,781,332 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
1,781,332 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • WILBUR DEVELOPMENTS LIMITED
    Info
    GROUNDLANE LIMITED - 2002-11-01
    Registered number 03324429
    17 Grosvenor Street, London, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • WILBUR DEVELOPMENTS LIMITED
    S
    Registered number 03324429
    17 Grosvenor Street, London, London, England, W1K 4QG
    Limited Company in Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    APSLEY (CHESHUNT) LIMITED
    15807461
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APSLEY (GARTLOCH) LIMITED
    16839168
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APSLEY BRISTOL LIMITED
    - now 13940817 13802235
    AHC DEVELOPMENTS LIMITED
    - 2024-09-03 13940817
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APSLEY EV LIMITED
    - now 13802221
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APSLEY INVESTMENTS LIMITED
    - now 14598195 06913635... (more)
    APSLEY HOUSE (SELLY OAK) LIMITED
    - 2024-09-27 14598195
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-09-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GHL (BATTERSEA CHURCH ROAD) LIMITED
    13322406
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOLAW (585) LIMITED
    03806205 03806403... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLAW (586) LIMITED
    03806202 03736692... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L-HQ TRADING LIMITED
    - now 08771097
    LH-Q TRADING LIMITED - 2013-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.