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
    Gilbert, Christine
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ now
    OF - director → CIF 0
    Gilbert, Christine
    Director
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - secretary → CIF 0
    Mrs Christine Gilbert
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Paul William
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    1998-11-06 ~ now
    OF - director → CIF 0
    Mr Paul William Gilbert
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ewen, Norman Edward
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2004-03-01
    OF - secretary → CIF 0
  • 2
    Gilbert, Paul William
    Director
    Individual (8 offsprings)
    Officer
    1998-11-06 ~ 2002-02-11
    OF - secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILTSHIRE HOLDINGS LTD

Previous name
HALLMARK HOLDINGS LIMITED - 2004-08-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Fixed Assets
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
900 GBP2024-01-31
900 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • WILTSHIRE HOLDINGS LTD
    Info
    HALLMARK HOLDINGS LIMITED - 2004-08-05
    Registered number 03663790
    Foremost House, Radford Way, Billericay, Essex CM12 0BT
    Private Limited Company incorporated on 1998-11-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.