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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
    Litton Jr, Thomas Richard
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Litton
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slone, Jordan Eric
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
    Mr Jordan Eric Slone
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INTERSHORE CONSULT (UK) LIMITED
    icon of addressRoom 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-11-07 ~ 2008-09-26
    PE - Director → CIF 0
    2008-09-26 ~ 2009-03-25
    PE - Director → CIF 0
    2013-03-01 ~ 2016-08-24
    PE - Director → CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2016-08-24
    PE - Secretary → CIF 0
  • 7
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-03-25 ~ 2013-04-30
    PE - Director → CIF 0
  • 8
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2003-10-17 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2016-08-24
    PE - Director → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2003-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HG WILTON PRIVATE LIMITED

Previous names
LS WILTON RETAIL LIMITED - 2007-11-06
LS TOP CAT LIMITED - 2007-10-24
LS WILTON PRIVATE LIMITED - 2016-10-06
SHELFCO (NO. 2877) LIMITED - 2003-11-07
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 RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-11-06
    LS WILTON PRIVATE LIMITED - 2007-11-06
    SHELFCO (NO. 2877) LIMITED - 2007-11-06
    Registered number 04936218
    icon of addressIntershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 1 month). 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
    icon of address42-50 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
Active 1
  • icon of addressIntershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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