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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 9
  • 1
    Thorius, Ashleigh Jayne
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Marion
    Born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Orr, Icolyn
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Chromecka, Urszula
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Matcham, Marion
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Fitzsimons, Pamela Jayne
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Robert Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Wootton, Frederick Gower
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Lehmann, Paul Henri
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ now
    OF - Director → CIF 0
    Lehmann, Paul Henri
    Political Communication
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Henri Lehmann
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Molloy, Min
    Video Producer born in June 1948
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-10-15
    OF - Director → CIF 0
  • 2
    Matcham, Marion
    Sales Asst born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-18 ~ 2012-07-14
    OF - Director → CIF 0
  • 3
    Clouting, Simon
    Recruitment Consultant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 4
    Pocock, Owen Edward
    Engineer born in November 1987
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Matthew Howard
    Nurse born in August 1963
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-10-13
    OF - Director → CIF 0
    Johnson, Matthew Howard
    Nurse
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Brissett, Elaine Marcia
    Transformation Consultant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Kibuuka, Geoffrey
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 8
    Crabb, Paul Jonathan
    Associate Director born in February 1978
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Guest, Kate Forsyth
    Office Manager And Project Officer born in November 1987
    Individual
    Officer
    icon of calendar 2014-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Mc Cracken, Rita
    Consultant born in November 1957
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2007-01-18
    OF - Director → CIF 0
    Mccracken, Rita
    Credit Control Manager born in November 1957
    Individual
    Officer
    icon of calendar 2010-10-09 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Moughtin, Brian Roy
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2011-10-30
    OF - Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILMFARN LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of address2 Ambleside Avenue, London SW16 6AD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 5 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
Active 0
  • Not found in our database.

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