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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
    Brissett, Elaine Marcia
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Fitzsimons, Pamela Jayne
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Pocock, Owen Edward
    Born in November 1987
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Martin, Marion
    Born in November 1936
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2026-04-14
    OF - Director → CIF 0
  • 5
    Clouting, Simon
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Johnson, Matthew Howard
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-10-13
    OF - Director → CIF 0
    Johnson, Matthew Howard
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 7
    Molloy, Min
    Born in June 1948
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2023-10-15
    OF - Director → CIF 0
  • 8
    Crabb, Paul Jonathan
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Matcham, Marion
    Born in August 1958
    Individual (1 offspring)
    Officer
    2013-10-20 ~ now
    OF - Director → CIF 0
    2006-11-18 ~ 2012-07-14
    OF - Director → CIF 0
  • 10
    Moughtin, Brian Roy
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2011-10-30
    OF - Director → CIF 0
  • 11
    Lehmann, Paul Henri
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Lehmann, Paul Henri
    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
  • 12
    Evans, Robert Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Orr, Icolyn
    Born in October 1939
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Guest, Kate Forsyth
    Born in November 1987
    Individual (1 offspring)
    Officer
    2014-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Kibuuka, Geoffrey
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2007-09-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 16
    Chromecka, Urszula
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Wootton, Frederick Gower
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Thorius, Ashleigh Jayne
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Mc Cracken, Rita
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2007-01-18
    OF - Director → CIF 0
    Mccracken, Rita
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2020-04-21
    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
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 22
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMFARN LIMITED

Period: 2002-08-09 ~ now
Company number: 04507782
Registered name
WILMFARN LIMITED - now
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
    Suite 7 Raworth House, 36 Sydenham Road, Croydon CR0 2EF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.