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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 5
  • 1
    Edwards, Lesley
    Individual (102 offsprings)
    Officer
    2003-04-07 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Sparkes, Ciara
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mrs Ciara Sparkes
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sparkes, Simon William
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon William Sparkes
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Van Gerwen, Frederik Jurrie
    Born in December 1970
    Individual (118 offsprings)
    Officer
    2003-04-07 ~ 2010-03-03
    OF - Director → CIF 0
    2010-03-04 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Frederik Jurrie Van Gerwen
    Born in December 1970
    Individual (118 offsprings)
    Person with significant control
    2016-04-08 ~ 2019-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTSHIRE KITCHENS LTD

Period: 2017-06-12 ~ now
Company number: 04725549
Registered names
WILTSHIRE KITCHENS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • WILTSHIRE KITCHENS LTD
    Info
    C P KITCHENS LIMITED - 2017-06-12
    JUST JOBS LIMITED - 2017-06-12
    Registered number 04725549
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.