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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
    Sodiwala, Minakshi
    Personnel Director
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Sodiwala, Vijay
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Mr Vijay Sodiwala
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-09-02 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-09-02 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGMORE LIMITED

Period: 2003-09-02 ~ now
Company number: 04885289
Registered name
WIGMORE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
2,723 GBP2024-09-30
2,964 GBP2023-09-30
Current Assets
274,064 GBP2024-09-30
265,784 GBP2023-09-30
Creditors
Current
-12,504 GBP2024-09-30
-9,240 GBP2023-09-30
Net Current Assets/Liabilities
261,560 GBP2024-09-30
256,544 GBP2023-09-30
Total Assets Less Current Liabilities
264,283 GBP2024-09-30
259,508 GBP2023-09-30
Equity
264,283 GBP2024-09-30
259,508 GBP2023-09-30

Related profiles found in government register
  • WIGMORE LIMITED
    Info
    Registered number 04885289
    9 Beech Avenue, London N20 9JT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • WIGMORE SERVICES LLP
    S
    Registered number missing
    10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ASPECT DIGITAL MEDIA LIMITED
    05552875
    23 Hippodrome Mews, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2006-12-15
    CIF 12 - Secretary → ME
  • 2
    BAKER STREET MEDIA FINANCE LIMITED
    03717810
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-28 during the appointment or period of control
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Conclusion of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2011-10-14 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2006-02-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    BED FACTORY HOTELS LIMITED
    03794418
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (12 parents)
    Officer
    1999-06-18 ~ 2007-05-15
    CIF 16 - Secretary → ME
  • 4
    BLURB LIMITED
    03383167
    32 Clifton Avenue, Stanmore, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1998-04-28 ~ 2001-03-12
    CIF 18 - Secretary → ME
  • 5
    CANSAS (TFP) LIMITED
    - now 05207562
    CHELTRADING 388 LIMITED
    - 2006-05-19 05207562 02693805... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2007-08-30
    CIF 3 - Director → ME
  • 6
    CHELTRADING 364 LIMITED
    04753930 04594661... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ 2007-08-30
    CIF 1 - Director → ME
  • 7
    DOMINATOR PRODUCTIONS LIMITED
    05411755
    The Basement, 25 Weymouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2007-05-15
    CIF 13 - Secretary → ME
  • 8
    FIRST POST NEWSGROUP IPR LIMITED
    - now 05495832
    CHELTRADING 425 LIMITED
    - 2006-04-04 05495832 05495821... (more)
    31-32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ 2007-08-30
    CIF 2 - Director → ME
  • 9
    FIRST POST NEWSGROUP LIMITED
    - now 05429256
    CHELTRADING 411 LIMITED
    - 2005-08-01 05429256 05398385... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-05-12 ~ 2007-08-30
    CIF 4 - Director → ME
  • 10
    OFS GROUP LIMITED - now
    OFFSHORE FINANCIAL SERVICES LIMITED
    - 2005-04-29 02769603
    EFR PRODUCTIONS LIMITED
    - 1993-08-04 02769603
    1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-03-22 ~ 1996-01-30
    CIF 21 - Secretary → ME
  • 11
    OFS MUSIC LIMITED - now
    RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
    CDE (CITY HARBOUR) LIMITED
    - 1996-04-19 02993947
    MERIDIAN GATE PROPERTIES LIMITED
    - 1995-09-05 02993947
    STONECRAFT LIMITED
    - 1994-12-05 02993947 12672325
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1994-11-24 ~ 1996-01-31
    CIF 20 - Secretary → ME
  • 12
    SPARKLE FILM PRODUCTION LTD
    05729017
    Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-03 ~ 2007-06-01
    CIF 10 - Secretary → ME
  • 13
    TAKE 4 MY SUMMER OF LOVE LIMITED
    05101926
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2007-07-17
    CIF 5 - Secretary → ME
  • 14
    TAKE 4 OCTANE LLP
    OC304329
    The Basement, 25 Weymouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2007-07-17
    CIF 9 - LLP Designated Member → ME
  • 15
    TAKE 4 ONE LOVE LIMITED
    05009307
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-07 ~ 2009-10-31
    CIF 6 - Secretary → ME
  • 16
    TAKE 4 THREE BLIND MICE LLP
    OC304330
    25 Weymouth Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-29 ~ 2007-07-17
    CIF 8 - LLP Designated Member → ME
  • 17
    THE SOUND COMPANY LIMITED
    02847280
    Wellfield House, Temple Street, Llandrindod Wells, Powys, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-04-23 ~ 2006-02-01
    CIF 19 - Secretary → ME
  • 18
    UNE SOURIS VERTE LIMITED
    04269743
    The Basement, 25 Weymouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-11 ~ 2007-05-15
    CIF 14 - Secretary → ME
  • 19
    UNITED COPYRIGHT LIMITED
    04744848
    25 Weymouth Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2009-04-25
    CIF 7 - Secretary → ME
  • 20
    WESTBROOK FILMS 2 LIMITED
    04105153 03728838
    17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2000-11-09 ~ 2003-09-08
    CIF 15 - Secretary → ME
  • 21
    WESTBROOK FILMS LIMITED
    03728838 04105153
    17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-04 ~ 2003-09-08
    CIF 17 - Secretary → ME

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