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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 4
  • 1
    Wilton, David Peter
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr David Wilton
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilton, Toni
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2002-11-07 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2002-11-07 ~ 2002-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILTON VENTILATION SYSTEMS LTD

Period: 2002-11-07 ~ now
Company number: 04584856
Registered name
WILTON VENTILATION SYSTEMS LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
7,598 GBP2025-03-31
15,196 GBP2024-03-31
Current Assets
7,621 GBP2025-03-31
10,860 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-31,164 GBP2024-03-31
Net Current Assets/Liabilities
4,416 GBP2025-03-31
-20,304 GBP2024-03-31
Total Assets Less Current Liabilities
12,014 GBP2025-03-31
-5,108 GBP2024-03-31
Creditors
Non-current
-37,037 GBP2025-03-31
-29,553 GBP2024-03-31
Net Assets/Liabilities
-26,811 GBP2025-03-31
-36,719 GBP2024-03-31
Equity
-26,811 GBP2025-03-31
-36,719 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WILTON VENTILATION SYSTEMS LTD
    Info
    Registered number 04584856
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.