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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 22
  • 1
    Chromecka, Urszula
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Matcham, Marion
    Born in August 1958
    Individual (1 offspring)
    Officer
    2013-10-20 ~ now
    OF - Director → CIF 0
    Matcham, Marion
    Sales Asst born in August 1958
    Individual (1 offspring)
    2006-11-18 ~ 2012-07-14
    OF - Director → CIF 0
  • 3
    Thorius, Ashleigh Jayne
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Martin, Marion
    Born in November 1936
    Individual (1 offspring)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Mc Cracken, Rita
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2007-01-18
    OF - Director → CIF 0
    Mccracken, Rita
    Credit Control Manager born in November 1957
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Pocock, Owen Edward
    Engineer born in November 1987
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Guest, Kate Forsyth
    Office Manager And Project Officer born in November 1987
    Individual (1 offspring)
    Officer
    2014-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Johnson, Matthew Howard
    Nurse born in August 1963
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-10-13
    OF - Director → CIF 0
    Johnson, Matthew Howard
    Nurse
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 9
    Crabb, Paul Jonathan
    Associate Director born in February 1978
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Kibuuka, Geoffrey
    Accountant born in June 1967
    Individual (23 offsprings)
    Officer
    2007-09-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 11
    Molloy, Min
    Video Producer born in June 1948
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2023-10-15
    OF - Director → CIF 0
  • 12
    Lehmann, Paul Henri
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Lehmann, Paul Henri
    Political Communication
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Henri Lehmann
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Brissett, Elaine Marcia
    Transformation Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Moughtin, Brian Roy
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2011-10-30
    OF - Director → CIF 0
  • 15
    Orr, Icolyn
    Born in October 1939
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Wootton, Frederick Gower
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Robert Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Fitzsimons, Pamela Jayne
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 19
    Clouting, Simon
    Recruitment Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 20
    Kelly, Daniel John
    Born in May 1995
    Individual (1 offspring)
    Officer
    2025-12-14 ~ now
    OF - Director → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 22
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMFARN LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
80,000 GBP2024-11-30
80,000 GBP2023-11-30
Current Assets
62,383 GBP2024-11-30
74,238 GBP2023-11-30
Net Current Assets/Liabilities
62,383 GBP2024-11-30
74,238 GBP2023-11-30
Total Assets Less Current Liabilities
142,383 GBP2024-11-30
154,238 GBP2023-11-30
Creditors
Amounts falling due after one year
-388 GBP2024-11-30
-743 GBP2023-11-30
Net Assets/Liabilities
141,995 GBP2024-11-30
153,495 GBP2023-11-30
Equity
141,995 GBP2024-11-30
153,495 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • WILMFARN LIMITED
    Info
    Registered number 04507782
    2 Ambleside Avenue, London SW16 6AD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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