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
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 2
    WA CREATIVE LIMITED - now
    BDA DESIGN LIMITED - 2000-02-02
    38, Willow Court, 38 Marsham Lane, Gerrards Cross, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    939,095 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WA-GLOBAL (MANAGEMENT) LIMITED
    Grove Mews, 42 The Grove, London, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    3,388,983 GBP2024-03-31
    Officer
    2011-06-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Henderson, Roger Anthony
    Lawyer born in April 1943
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-01-28
    OF - director → CIF 0
  • 2
    Wilter, Adele Spektor
    Management Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2011-06-27
    OF - director → CIF 0
  • 3
    Formation Nominees Limited
    Individual
    Officer
    2003-09-17 ~ 2003-09-17
    OF - nominee-director → CIF 0
  • 4
    Vey, Peter Conrad Hamilton
    Co Director born in November 1938
    Individual
    Officer
    2003-09-17 ~ 2005-01-28
    OF - director → CIF 0
  • 5
    Poulter, Roger John
    Property Consultant born in January 1937
    Individual
    Officer
    2003-09-17 ~ 2005-01-28
    OF - director → CIF 0
    Poulter, Roger John
    Individual
    Officer
    2003-09-17 ~ 2005-01-28
    OF - secretary → CIF 0
  • 6
    Wilter, Pierre Hendrik, Dr
    Management Consultant born in July 1954
    Individual (11 offsprings)
    Officer
    2005-01-28 ~ 2011-06-01
    OF - director → CIF 0
    Wilter, Pierre Hendrik, Dr
    Management Consultant
    Individual (11 offsprings)
    Officer
    2005-01-28 ~ 2011-06-01
    OF - secretary → CIF 0
    Dr Pierre Hendrik Wilter
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kwasnik, Kryzstof
    Company Director born in October 1959
    Individual
    Officer
    2011-06-27 ~ 2012-08-01
    OF - director → CIF 0
  • 8
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    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
1,705,644 GBP2023-11-30
1,497,083 GBP2022-11-30
Creditors
Amounts falling due within one year
-9,875 GBP2023-11-30
-38,827 GBP2022-11-30
Net Current Assets/Liabilities
1,695,769 GBP2023-11-30
1,458,256 GBP2022-11-30
Total Assets Less Current Liabilities
1,695,769 GBP2023-11-30
1,458,256 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,784,385 GBP2023-11-30
-1,493,795 GBP2022-11-30
Net Assets/Liabilities
-88,616 GBP2023-11-30
-35,539 GBP2022-11-30
Equity
-88,616 GBP2023-11-30
-35,539 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30

  • 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 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.