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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 14
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2009-03-25 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2003-11-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Slone, Jordan Eric
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr Jordan Eric Slone
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Litton Jr, Thomas Richard
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Litton
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-10-17 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-11-07 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-03-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    INTERSHORE CONSULT (UK) LTD
    INTERSHORE CONSULT (UK) LIMITED 04882569
    Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (8 parents, 386 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
  • 12
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2016-08-24
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-10-17 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 14
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2016-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HG WILTON PRIVATE LIMITED

Company number: 04936218
Registered names
HG WILTON PRIVATE LIMITED - now
LS TOP CAT LIMITED - 2007-10-24
SHELFCO (NO. 2877) LIMITED - 2003-11-07 04718227... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Equity
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HG WILTON PRIVATE LIMITED
    Info
    LS WILTON PRIVATE LIMITED - 2016-10-06
    LS WILTON RETAIL LIMITED - 2016-10-06
    LS TOP CAT LIMITED - 2016-10-06
    SHELFCO (NO. 2877) LIMITED - 2016-10-06
    Registered number 04936218
    Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HG WILTON PRIVATE LIMITED
    S
    Registered number 4936218
    42-50 Hersham Road, Walton-on-thames, 42-50 Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    20 GILLINGHAM STREET MANAGEMENT LIMITED
    06928446
    Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.