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
    Bains, Gurjit Singh
    Manager born in March 1963
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 2
    GOLDVALLEY MANAGEMENT LIMITED
    17, Dorset Avenue, Delamere Road, Southall, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    710,568 GBP2024-01-31
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mattu, Ninder Kaur
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2002-06-11
    OF - secretary → CIF 0
  • 2
    Khambay, Darshan Singh
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1998-05-12 ~ 2002-05-30
    OF - director → CIF 0
  • 3
    Khambay, Amarjit Singh, Dr
    Dentist born in August 1955
    Individual (23 offsprings)
    Officer
    1997-06-27 ~ 2002-06-11
    OF - director → CIF 0
  • 4
    Singh, Charan
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2012-06-17
    OF - director → CIF 0
  • 5
    Degun, Gurdeep Singh
    Manager born in March 1956
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 1998-05-12
    OF - director → CIF 0
  • 6
    Bains, Baljit
    Company Director born in April 1963
    Individual
    Officer
    2002-06-11 ~ 2019-01-21
    OF - director → CIF 0
  • 7
    Kang, Darshan Singh
    Ifa
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2012-06-17
    OF - secretary → CIF 0
  • 8
    Ubi, Shaminder
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-09-10
    OF - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-06-27
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-06-17 ~ 1997-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILTONSERVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,199,059 GBP2024-06-30
1,199,059 GBP2023-06-30
Fixed Assets
1,199,059 GBP2024-06-30
1,199,059 GBP2023-06-30
Cash at bank and in hand
47,330 GBP2024-06-30
3,349 GBP2023-06-30
Current Assets
47,330 GBP2024-06-30
3,349 GBP2023-06-30
Creditors
Amounts falling due within one year
-236,249 GBP2024-06-30
-173,724 GBP2023-06-30
Net Current Assets/Liabilities
-188,919 GBP2024-06-30
-170,375 GBP2023-06-30
Total Assets Less Current Liabilities
1,010,140 GBP2024-06-30
1,028,684 GBP2023-06-30
Creditors
Amounts falling due after one year
-463,083 GBP2024-06-30
-478,229 GBP2023-06-30
Net Assets/Liabilities
547,057 GBP2024-06-30
550,455 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
547,055 GBP2024-06-30
550,453 GBP2023-06-30
Equity
547,057 GBP2024-06-30
550,455 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,212,541 GBP2024-06-30
1,212,541 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,482 GBP2024-06-30
13,482 GBP2023-06-30

  • WILTONSERVE LIMITED
    Info
    Registered number 03387741
    17 Dorset Avenue, Southall, Middlesex UB2 4HF
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.