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 2
  • 1
    Brammall, Christopher Simon
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bdb Pitmans Llp, Grosvenor House, Grosvenor Square, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Dickinson, Malcolm Keith
    Individual
    Officer
    1997-07-11 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 2
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    1997-08-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    1997-08-08 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Mark Russell
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1997-08-08 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 4
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    1997-07-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 5
    Hedges, Thomas George
    Strategic Development Director born in April 1982
    Individual
    Officer
    2021-07-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Maclean, Philip
    Marketing Director born in June 1976
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2013-07-22 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Mcneill, Malcolm
    Retail Manager born in October 1971
    Individual
    Officer
    1998-11-11 ~ 2007-11-12
    OF - Director → CIF 0
  • 9
    Whitaker, Alec
    Retail born in January 1960
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2002-11-05 ~ 2023-11-20
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    2002-01-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 11
    Edwards, Pam
    Regional Controller born in August 1958
    Individual
    Officer
    2003-10-14 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-06-13 ~ 1997-07-11
    PE - Nominee Secretary → CIF 0
  • 13
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1997-07-11
    PE - Nominee Director → CIF 0
  • 14
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED

Previous name
HILTONBASE LIMITED - 1997-07-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
73,932 GBP2023-09-30
102,326 GBP2022-03-31
Cash at bank and in hand
240 GBP2023-09-30
146 GBP2022-03-31
Current Assets
74,172 GBP2023-09-30
102,472 GBP2022-03-31
Net Assets/Liabilities
88 GBP2023-09-30
88 GBP2022-03-31
Equity
Called up share capital
88 GBP2023-09-30
88 GBP2022-03-31
Equity
88 GBP2023-09-30
88 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-09-30
42021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
4,594 GBP2023-09-30
39,479 GBP2022-03-31
Amounts Owed By Related Parties
56,737 GBP2023-09-30
Other Debtors
3,197 GBP2023-09-30
Prepayments
9,404 GBP2023-09-30
62,847 GBP2022-03-31
Debtors
Current
73,932 GBP2023-09-30
102,326 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
13,489 GBP2022-03-31
Trade Creditors/Trade Payables
8,952 GBP2023-09-30
7,583 GBP2022-03-31
Taxation/Social Security Payable
649 GBP2022-03-31
Accrued Liabilities
65,132 GBP2023-09-30
80,663 GBP2022-03-31
  • WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
    Info
    HILTONBASE LIMITED - 1997-07-11
    Registered number 03386525
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton SO15 2BE
    Private Limited Company incorporated on 1997-06-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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