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 1
  • Stockwood Suite A Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2017-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    1999-05-21 ~ 2006-03-31
    OF - Director → CIF 0
    Waite, Philip
    Director born in February 1965
    Individual
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Whitehead, Alan
    Theatrical Agent born in July 1945
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 5
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Daley, Janet
    Secretary
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    Swift, Victoria Louise
    Individual
    Officer
    2011-03-07 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 8
    De Haan, Benjamin
    Individual
    Officer
    1997-04-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Less, Nita
    Company Director born in February 1920
    Individual
    Officer
    1997-04-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTONPARK LIMITED

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
-50,000 GBP2020-11-30
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 3 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.