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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
    Khambay, Darshan Singh
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Bains, Baljit
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Degun, Gurdeep Singh
    Manager born in March 1956
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1998-05-12
    OF - Director → CIF 0
  • 4
    Khambay, Amarjit Singh, Dr
    Dentist born in August 1955
    Individual (39 offsprings)
    Officer
    1997-06-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Kang, Darshan Singh
    Ifa
    Individual (11 offsprings)
    Officer
    2002-06-11 ~ 2012-06-17
    OF - Secretary → CIF 0
  • 6
    Singh, Charan
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    2002-06-11 ~ 2012-06-17
    OF - Director → CIF 0
  • 7
    Bains, Gurjit Singh
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Mattu, Ninder Kaur
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 9
    Ubi, Shaminder
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 10
    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, 50352 offsprings)
    Officer
    1997-06-17 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 11
    GOLDVALLEY MANAGEMENT LIMITED 04357117
    17, Dorset Avenue, Delamere Road, Southall, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 47040 offsprings)
    Officer
    1997-06-17 ~ 1997-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILTONSERVE LIMITED

Period: 1997-06-17 ~ now
Company number: 03387741
Registered name
WILTONSERVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,199,059 GBP2025-06-30
1,199,059 GBP2024-06-30
Fixed Assets
1,199,059 GBP2025-06-30
1,199,059 GBP2024-06-30
Cash at bank and in hand
35,454 GBP2025-06-30
47,330 GBP2024-06-30
Current Assets
35,454 GBP2025-06-30
47,330 GBP2024-06-30
Creditors
Amounts falling due within one year
-257,774 GBP2025-06-30
-236,249 GBP2024-06-30
Net Current Assets/Liabilities
-222,320 GBP2025-06-30
-188,919 GBP2024-06-30
Total Assets Less Current Liabilities
976,739 GBP2025-06-30
1,010,140 GBP2024-06-30
Creditors
Amounts falling due after one year
-453,726 GBP2025-06-30
-463,083 GBP2024-06-30
Net Assets/Liabilities
523,013 GBP2025-06-30
547,057 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
523,011 GBP2025-06-30
547,055 GBP2024-06-30
Equity
523,013 GBP2025-06-30
547,057 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,212,541 GBP2025-06-30
1,212,541 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,482 GBP2025-06-30
13,482 GBP2024-06-30

  • WILTONSERVE LIMITED
    Info
    Registered number 03387741
    17 Dorset Avenue, Southall, Middlesex UB2 4HF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 April 2026 and licensed under the Open Government Licence v3.0.