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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
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
    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
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → 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
12023-10-01 ~ 2024-09-30
Investment Property
720,686 GBP2024-09-30
720,686 GBP2023-09-30
Debtors
25 GBP2024-09-30
465 GBP2023-09-30
Cash at bank and in hand
62,089 GBP2024-09-30
66,741 GBP2023-09-30
Current Assets
62,114 GBP2024-09-30
67,206 GBP2023-09-30
Net Current Assets/Liabilities
-197,405 GBP2024-09-30
-196,811 GBP2023-09-30
Total Assets Less Current Liabilities
523,281 GBP2024-09-30
523,875 GBP2023-09-30
Equity
Called up share capital
250 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
523,031 GBP2024-09-30
523,675 GBP2023-09-30
Equity
523,281 GBP2024-09-30
523,875 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
720,686 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
25 GBP2024-09-30
Current, Amounts falling due within one year
465 GBP2023-09-30
Trade Creditors/Trade Payables
Current
312 GBP2024-09-30
300 GBP2023-09-30
Other Creditors
Current
259,207 GBP2024-09-30
263,717 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30

Related profiles found in government register
  • WILTON HOUSE INVESTMENTS LIMITED
    Info
    WILTON HOUSE EQUESTRIAN LIMITED - 2021-11-11
    LINDEN HALL LIMITED - 2021-11-11
    Registered number 03631108
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 5 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

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