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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
Active 3
  • 1
    Wilter, Pierre Hendrik, Dr
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Dr Pierre Wilter
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WA CREATIVE LIMITED - now
    BDA DESIGN LIMITED - 2000-02-02
    icon of address38, Willow Court, 38 Marsham Lane, Gerrards Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,016 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WA-GLOBAL (MANAGEMENT) LIMITED
    icon of addressGrove Mews, 42 The Grove, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    3,388,983 GBP2024-03-31
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Poulter, Roger John
    Property Consultant born in January 1937
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
    Poulter, Roger John
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Kwasnik, Kryzstof
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Wilter, Adele Spektor
    Management Consultant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 5
    Henderson, Roger Anthony
    Lawyer born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Wilter, Pierre Hendrik, Dr
    Management Consultant born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2011-06-01
    OF - Director → CIF 0
    Wilter, Pierre Hendrik, Dr
    Management Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2011-06-01
    OF - Secretary → CIF 0
    Dr Pierre Hendrik Wilter
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Vey, Peter Conrad Hamilton
    Co Director born in November 1938
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITCHAM BULL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,714,757 GBP2024-11-30
1,705,644 GBP2023-11-30
Creditors
Amounts falling due within one year
-25,303 GBP2024-11-30
-9,875 GBP2023-11-30
Net Current Assets/Liabilities
1,689,454 GBP2024-11-30
1,695,769 GBP2023-11-30
Total Assets Less Current Liabilities
1,689,454 GBP2024-11-30
1,695,769 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,780,179 GBP2024-11-30
-1,784,385 GBP2023-11-30
Net Assets/Liabilities
-90,725 GBP2024-11-30
-88,616 GBP2023-11-30
Equity
-90,725 GBP2024-11-30
-88,616 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30

  • MITCHAM BULL LIMITED
    Info
    Registered number 04902807
    icon of addressWillow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire SL9 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.