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
    Auer, Bukuroshe
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Bukuroshe Auer
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Auer, Jan Cornelius Anton
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
    Mr Jan Cornelius Anton Auer
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Auer, Christine Margaret
    Individual
    Officer
    1998-09-14 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTON HOUSE INVESTMENTS LIMITED

Previous names
WILTON HOUSE EQUESTRIAN LIMITED - 2021-11-11
LINDEN HALL LIMITED - 2004-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
720,686 GBP2023-09-30
385,898 GBP2022-09-30
Debtors
465 GBP2023-09-30
2,280 GBP2022-09-30
Cash at bank and in hand
66,741 GBP2023-09-30
384,163 GBP2022-09-30
Current Assets
67,206 GBP2023-09-30
386,443 GBP2022-09-30
Net Current Assets/Liabilities
-196,811 GBP2023-09-30
150,633 GBP2022-09-30
Total Assets Less Current Liabilities
523,875 GBP2023-09-30
536,531 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
523,675 GBP2023-09-30
536,331 GBP2022-09-30
Equity
523,875 GBP2023-09-30
536,531 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
720,686 GBP2023-09-30
385,898 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
465 GBP2023-09-30
2,280 GBP2022-09-30
Trade Creditors/Trade Payables
Current
300 GBP2023-09-30
150 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,705 GBP2022-09-30
Other Creditors
Current
263,717 GBP2023-09-30
232,955 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30

Related profiles found in government register
  • WILTON HOUSE INVESTMENTS LIMITED
    Info
    WILTON HOUSE EQUESTRIAN LIMITED - 2021-11-11
    LINDEN HALL LIMITED - 2004-08-18
    Registered number 03631108
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WILTON HOUSE EQUESTRIAN LIMITED
    S
    Registered number 03631108
    30/34, North Street, North Street, Hailsham, East Sussex, England, BN27 1DW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 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.