logo
explain how to read the page

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 3
  • 1
    Kallonas, Julie
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    White, Adrian Richard Dowding
    Corporate Financier born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Warren, Michael Bradley
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Lindsey, Ian Walter
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (6 offsprings)
    icon of calendar 2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Thain, Gregory Neil David
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2001-10-19 ~ 2003-11-20
    PE - Secretary → CIF 0
    2005-07-29 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON CORPORATE FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
164,244 GBP2021-05-01 ~ 2022-04-30
91,775 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
164,244 GBP2021-05-01 ~ 2022-04-30
91,775 GBP2020-05-01 ~ 2021-04-30
Fixed Assets - Investments
382,400 GBP2022-04-30
277,240 GBP2021-04-30
Total Inventories
0 GBP2022-04-30
39,500 GBP2021-04-30
Debtors
59,000 GBP2022-04-30
536,333 GBP2021-04-30
Current Assets
59,000 GBP2022-04-30
575,833 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-179,995 GBP2022-04-30
Net Current Assets/Liabilities
-120,995 GBP2022-04-30
-180,079 GBP2021-04-30
Total Assets Less Current Liabilities
261,405 GBP2022-04-30
97,161 GBP2021-04-30
Equity
Called up share capital
173,290 GBP2022-04-30
173,290 GBP2021-04-30
173,290 GBP2020-04-30
Retained earnings (accumulated losses)
88,115 GBP2022-04-30
-76,129 GBP2021-04-30
-167,904 GBP2020-04-30
Equity
261,405 GBP2022-04-30
97,161 GBP2021-04-30
5,386 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
164,244 GBP2021-05-01 ~ 2022-04-30
91,775 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Value of work in progress
0 GBP2022-04-30
39,500 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
59,000 GBP2022-04-30
183,339 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-04-30
352,994 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
59,000 GBP2022-04-30
Amounts falling due within one year, Current
536,333 GBP2021-04-30
Trade Creditors/Trade Payables
Current
0 GBP2022-04-30
1 GBP2021-04-30
Amounts owed to group undertakings
Current
141,914 GBP2022-04-30
714,045 GBP2021-04-30
Corporation Tax Payable
Current
29,243 GBP2022-04-30
15,357 GBP2021-04-30
Other Taxation & Social Security Payable
Current
7,338 GBP2022-04-30
25,309 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-04-30
1,200 GBP2021-04-30
Creditors
Current
179,995 GBP2022-04-30
755,912 GBP2021-04-30

  • WILTON CORPORATE FINANCE LIMITED
    Info
    Registered number 04307411
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.