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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 16
  • 1
    Maclean, Philip
    Marketing Director born in June 1976
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Dickinson, Malcolm Keith
    Individual (15 offsprings)
    Officer
    1997-07-11 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 3
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    1997-08-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Edwards, Pam
    Regional Controller born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Brammall, Christopher Simon
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2013-07-22 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Goodes, Paul James
    Accountant born in September 1965
    Individual (68 offsprings)
    Officer
    2002-11-05 ~ 2023-11-20
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    2002-01-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 8
    Hedges, Thomas George
    Strategic Development Director born in April 1982
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    1997-07-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 10
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1997-08-08 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Mark Russell
    Chartered Surveyor
    Individual (49 offsprings)
    Officer
    1997-08-08 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 11
    Mcneill, Malcolm
    Retail Manager born in October 1971
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2007-11-12
    OF - Director → CIF 0
  • 12
    Whitaker, Alec
    Retail born in January 1960
    Individual (17 offsprings)
    Officer
    1998-09-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    WILTON VILLAGE HOLDINGS LIMITED
    15286301
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    43,438 GBP2024-11-30
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-06-13 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 15
    EAGLE ONE VILLAGE SHOPPING LIMITED
    - now 03211055
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,804,251 GBP2024-09-30
    Person with significant control
    2017-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-06-13 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED

Company number: 03386525
Registered names
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED - now
HILTONBASE LIMITED - 1997-07-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Debtors
45,862 GBP2024-09-30
74,020 GBP2023-09-30
Cash at bank and in hand
11,397 GBP2024-09-30
152 GBP2023-09-30
Current Assets
57,259 GBP2024-09-30
74,172 GBP2023-09-30
Creditors
Current
57,171 GBP2024-09-30
74,084 GBP2023-09-30
Net Current Assets/Liabilities
88 GBP2024-09-30
88 GBP2023-09-30
Total Assets Less Current Liabilities
88 GBP2024-09-30
88 GBP2023-09-30
Equity
Called up share capital
88 GBP2024-09-30
88 GBP2023-09-30
Equity
88 GBP2024-09-30
88 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,740 GBP2024-09-30
Amounts falling due within one year, Current
4,594 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
37,122 GBP2024-09-30
Amounts falling due within one year, Current
69,426 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
45,862 GBP2024-09-30
Amounts falling due within one year, Current
74,020 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,424 GBP2024-09-30
8,952 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,877 GBP2024-09-30
Other Creditors
Current
44,870 GBP2024-09-30
65,132 GBP2023-09-30

  • WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
    Info
    HILTONBASE LIMITED - 1997-07-11
    Registered number 03386525
    4 Grosvenor Square, Southampton SO15 2BE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.