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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 8
  • 1
    Shen, Fred Teh Ming
    President born in April 1942
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Director Nominees Limited
    Individual (54 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    OF - Nominee Director → CIF 0
  • 3
    Vincent, Graham Neil
    Technology Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2003-04-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Shen, Thomas
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kavanagh-vincent, Mandy Mae
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Lepkoski, Gary
    Born in February 1959
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Secretarial Nominees Limited
    Individual (64 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEN MILSOM & WILKE LIMITED

Period: 2003-04-13 ~ now
Company number: 04732457
Registered name
SHEN MILSOM & WILKE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,177 GBP2024-12-31
3,571 GBP2023-12-31
Debtors
Current
431,158 GBP2024-12-31
372,606 GBP2023-12-31
Cash at bank and in hand
1,916 GBP2024-12-31
22,986 GBP2023-12-31
Current Assets
433,074 GBP2024-12-31
395,592 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-79,994 GBP2024-12-31
Net Current Assets/Liabilities
353,080 GBP2024-12-31
202,428 GBP2023-12-31
Net Assets/Liabilities
355,257 GBP2024-12-31
205,999 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
354,257 GBP2024-12-31
204,999 GBP2023-12-31
Equity
355,257 GBP2024-12-31
205,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,491 GBP2024-12-31
5,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,314 GBP2024-12-31
2,071 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,177 GBP2024-12-31
3,571 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,178 GBP2024-12-31
227,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
61,727 GBP2024-12-31
138,377 GBP2023-12-31
Other Debtors
Current
4,731 GBP2024-12-31
4,731 GBP2023-12-31
Prepayments/Accrued Income
Current
4,242 GBP2024-12-31
2,245 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
26,023 GBP2024-12-31
Trade Creditors/Trade Payables
Current
14,973 GBP2024-12-31
Amounts owed to group undertakings
Current
93,825 GBP2023-12-31
Taxation/Social Security Payable
Current
3,896 GBP2024-12-31
7,422 GBP2023-12-31
Other Creditors
Current
2,202 GBP2024-12-31
2,068 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,143 GBP2024-12-31
89,849 GBP2023-12-31
Creditors
Current
79,994 GBP2024-12-31
193,164 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,023 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
26,023 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SHEN MILSOM & WILKE LIMITED
    Info
    Registered number 04732457
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.