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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
    Waite, Philip
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Sampson, Brian Victor Michael
    Born in July 1942
    Individual (25 offsprings)
    Officer
    2014-03-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Less, Nita
    Born in February 1920
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 4
    De Haan, Benjamin
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Whitehead, Alan
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 6
    Jones, Angela Dawn
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 7
    Drameh, Michael
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Swift, Victoria Louise
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 9
    Daley, Janet
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 11
    SL LH HOLDINGS LIMITED
    06375960
    Stockwood Suite A Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTONPARK LIMITED

Period: 1997-04-10 ~ now
Company number: 03349510
Registered name
WILTONPARK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-11-30
1,999 GBP2020-11-30
Debtors
5,281 GBP2021-11-30
37,612 GBP2020-11-30
Cash at bank and in hand
0 GBP2021-11-30
50,000 GBP2020-11-30
Current Assets
5,281 GBP2021-11-30
87,612 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-2,557,186 GBP2021-11-30
-2,466,986 GBP2020-11-30
Net Current Assets/Liabilities
-2,551,905 GBP2021-11-30
-2,379,374 GBP2020-11-30
Total Assets Less Current Liabilities
-2,551,905 GBP2021-11-30
-2,377,375 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-11-30
Net Assets/Liabilities
-2,601,905 GBP2021-11-30
-2,427,375 GBP2020-11-30
Equity
Called up share capital
10,000 GBP2021-11-30
10,000 GBP2020-11-30
Retained earnings (accumulated losses)
-2,611,905 GBP2021-11-30
-2,437,375 GBP2020-11-30
Equity
-2,601,905 GBP2021-11-30
-2,427,375 GBP2020-11-30
Average Number of Employees
102020-12-01 ~ 2021-11-30
132019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,276 GBP2020-11-30
Other
130,022 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
262,298 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,276 GBP2021-11-30
132,276 GBP2020-11-30
Other
130,022 GBP2021-11-30
128,023 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,298 GBP2021-11-30
260,299 GBP2020-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-11-30
0 GBP2020-11-30
Other
0 GBP2021-11-30
1,999 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-11-30
32,331 GBP2020-11-30
Other Debtors
Amounts falling due within one year
5,281 GBP2021-11-30
5,281 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
5,281 GBP2021-11-30
37,612 GBP2020-11-30
Trade Creditors/Trade Payables
Current
83,936 GBP2021-11-30
113,957 GBP2020-11-30
Amounts owed to group undertakings
Current
1,568,417 GBP2021-11-30
1,465,334 GBP2020-11-30
Other Taxation & Social Security Payable
649,833 GBP2021-11-30
626,477 GBP2020-11-30
Other Creditors
Current
255,000 GBP2021-11-30
261,218 GBP2020-11-30
Creditors
Current
2,557,186 GBP2021-11-30
2,466,986 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-11-30
50,000 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-11-30
72,500 GBP2020-11-30

  • WILTONPARK LIMITED
    Info
    Registered number 03349510
    3 Gray's Inn Road, London WC1X 8HG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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