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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Simons, Linda
    Individual (191 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Secretary → CIF 0
  • 2
    Crocker, Orit
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Crocker, Orit
    Individual (18 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Crocker, Howard Henry
    Born in December 1962
    Individual (152 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (311 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Director → CIF 0
  • 5
    Crocker, Aliana Georgia
    Born in July 2000
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2026-03-25
    OF - Director → CIF 0
  • 6
    Crocker, Elan Tommy
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE INVESTMENTS (UK) LIMITED

Period: 2005-03-19 ~ now
Company number: 05398919 09202389... (more)
Registered name
WIGMORE INVESTMENTS (UK) LIMITED - now 09202389... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
301 GBP2024-12-31
401 GBP2023-12-31
Total Inventories
15,387 GBP2023-12-31
Debtors
1,943,901 GBP2024-12-31
1,343,901 GBP2023-12-31
Cash at bank and in hand
4,175,439 GBP2024-12-31
4,789,258 GBP2023-12-31
Current Assets
6,119,340 GBP2024-12-31
6,148,546 GBP2023-12-31
Creditors
Current
1,505,106 GBP2024-12-31
1,456,392 GBP2023-12-31
Net Current Assets/Liabilities
4,614,234 GBP2024-12-31
4,692,154 GBP2023-12-31
Total Assets Less Current Liabilities
4,614,535 GBP2024-12-31
4,692,555 GBP2023-12-31
Equity
Called up share capital
223 GBP2024-12-31
223 GBP2023-12-31
Retained earnings (accumulated losses)
4,614,312 GBP2024-12-31
4,692,332 GBP2023-12-31
Equity
4,614,535 GBP2024-12-31
4,692,555 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-12-31
201 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
201 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,943,801 GBP2024-12-31
9,680 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,943,901 GBP2024-12-31
1,343,901 GBP2023-12-31
Amounts owed to group undertakings
Current
16,386 GBP2024-12-31
1,434,554 GBP2023-12-31
Corporation Tax Payable
Current
21,838 GBP2023-12-31
Other Creditors
Current
275,339 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
44,088 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,226 shares2024-12-31
Related profiles found in government register
  • WIGMORE INVESTMENTS (UK) LIMITED
    Info
    Registered number 05398919
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • WIGMORE INVESTMENTS (UK) LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, N3 1XW
    CIF 1
  • WIGMORE INVESTMENTS (UK) LIMITED
    S
    Registered number 05398919
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2022-01-15 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2021-10-27 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DELPH PROPERTIES ONE LORD ST LIMITED
    10681557 11505729
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INKWORKS MANAGEMENT COMPANY LIMITED
    07860082
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WIGMORE INVESTMENT (UK) 2 LIMITED
    09202389 05398919... (more)
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WIGMORE INVESTMENT UK1 LLP
    OC337048 09202389... (more)
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.