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
    Craig, Paula
    Retired born in July 1963
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Miss Paula Craig
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Reith, Wendy
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Birch, Jon
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Sumpter, Brian Hunt
    Retired born in January 1931
    Individual
    Officer
    2002-09-11 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Gilmore, Michael Thomas
    Director born in April 1945
    Individual
    Officer
    2001-01-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Waddock, Simone
    Housewife born in February 1969
    Individual
    Officer
    2002-09-11 ~ 2019-06-21
    OF - Director → CIF 0
    Waddock, Simone
    Housewife
    Individual
    Officer
    2002-09-11 ~ 2019-06-21
    OF - Secretary → CIF 0
    Miss Simone Waddock
    Born in February 1969
    Individual
    Person with significant control
    2016-04-07 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    O Neill, David Finbar Andrew
    Banker born in August 1966
    Individual
    Officer
    2012-07-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Lazarus, David
    Salesman born in December 1956
    Individual
    Officer
    2019-06-21 ~ 2024-09-25
    OF - Director → CIF 0
    Mr David Lazarus
    Born in December 1956
    Individual
    Person with significant control
    2019-07-04 ~ 2024-09-25
    PE - Right to appoint or remove directorsCIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILCOT CLOSE MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-01-31
6 GBP2023-01-31
Current Assets
8,660 GBP2024-01-31
9,157 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
8,660 GBP2024-01-31
9,157 GBP2023-01-31
Total Assets Less Current Liabilities
8,666 GBP2024-01-31
9,163 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
8,666 GBP2024-01-31
9,163 GBP2023-01-31
Equity
8,666 GBP2024-01-31
9,163 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • WILCOT CLOSE MANAGEMENT LIMITED
    Info
    Registered number 04136724
    10 Wilcot Close, Watford WD19 4BZ
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.