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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 10
  • 1
    Formation Nominees Limited
    Individual (319 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 2
    Poulter, Roger John
    Property Consultant born in January 1937
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
    Poulter, Roger John
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 3
    Kwasnik, Kryzstof
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Wilter, Pierre Hendrik, Dr
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Wilter, Pierre Hendrik, Dr
    Management Consultant born in July 1954
    Individual (14 offsprings)
    2005-01-28 ~ 2011-06-01
    OF - Director → CIF 0
    Wilter, Pierre Hendrik, Dr
    Management Consultant
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2011-06-01
    OF - Secretary → CIF 0
    Dr Pierre Wilter
    Born in July 1954
    Individual (14 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Has significant influence or controlCIF 0
    Dr Pierre Hendrik Wilter
    Born in July 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henderson, Roger Anthony
    Lawyer born in April 1943
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Wilter, Adele Spektor
    Management Consultant born in November 1952
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Vey, Peter Conrad Hamilton
    Co Director born in November 1938
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    WA CREATIVE LIMITED - now 02700456
    BDA DESIGN LIMITED - 2000-02-02
    38, Willow Court, 38 Marsham Lane, Gerrards Cross, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 9
    WA-GLOBAL (MANAGEMENT) LIMITED 06044020
    Grove Mews, 42 The Grove, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITCHAM BULL LIMITED

Period: 2003-09-17 ~ now
Company number: 04902807
Registered name
MITCHAM BULL LIMITED - now
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
    Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire SL9 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.