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
Crocker, Howard Henry
Born in December 1962Individual (149 offsprings)Officer2005-03-19 ~ nowOF - Director → CIF 0Mr Howard Henry Crocker
Born in December 1962Individual (149 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Crocker, Orit
Born in January 1970Individual (17 offsprings)Officer2020-07-29 ~ nowOF - Director → CIF 0Crocker, Orit
Individual (17 offsprings)Officer2005-03-19 ~ nowOF - Secretary → CIF 0 - 3
Norris, Patricia Pamela
Company Secretary born in January 1933Individual (241 offsprings)Officer2005-03-19 ~ 2005-03-19OF - Director → CIF 0 - 4
Crocker, Aliana Georgia
Born in July 2000Individual (4 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0 - 6
Crocker, Elan Tommy
Born in April 1997Individual (5 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-32,159 GBP2023-01-01 ~ 2023-12-31
13,943 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,242,063 GBP2023-01-01 ~ 2023-12-31
15,643 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
176,974 GBP2023-01-01 ~ 2023-12-31
31,208 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-34,272 GBP2023-01-01 ~ 2023-12-31
-8,729 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
750,639 GBP2023-01-01 ~ 2023-12-31
38,122 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,838 GBP2023-01-01 ~ 2023-12-31
-5,489 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
728,801 GBP2023-01-01 ~ 2023-12-31
32,633 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
401 GBP2023-12-31
1,212,105 GBP2022-12-31
Total Inventories
15,387 GBP2023-12-31
15,387 GBP2022-12-31
Debtors
1,343,901 GBP2023-12-31
726,978 GBP2022-12-31
Cash at bank and in hand
4,789,258 GBP2023-12-31
2,495,670 GBP2022-12-31
Current Assets
6,148,546 GBP2023-12-31
3,238,035 GBP2022-12-31
Creditors
Current
1,456,392 GBP2023-12-31
486,386 GBP2022-12-31
Net Current Assets/Liabilities
4,692,154 GBP2023-12-31
2,751,649 GBP2022-12-31
Total Assets Less Current Liabilities
4,692,555 GBP2023-12-31
3,963,754 GBP2022-12-31
Equity
Called up share capital
223 GBP2023-12-31
223 GBP2022-12-31
Retained earnings (accumulated losses)
4,692,332 GBP2023-12-31
3,963,531 GBP2022-12-31
Equity
4,692,555 GBP2023-12-31
3,963,754 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
201 GBP2023-12-31
1,211,905 GBP2022-12-31
Investments in Group Undertakings
201 GBP2023-12-31
1,211,905 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,680 GBP2023-12-31
9,680 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
209 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,343,901 GBP2023-12-31
726,978 GBP2022-12-31
Amounts owed to group undertakings
Current
1,434,554 GBP2023-12-31
480,897 GBP2022-12-31
Corporation Tax Payable
Current
21,838 GBP2023-12-31
5,489 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,226 shares2023-12-31
Related profiles found in government register
- Registered number 05398919
WIGMORE INVESTMENTS (UK) LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 WIGMORE INVESTMENTS (UK) LIMITED
SRegistered number missing35, Ballards Lane, London, N3 1XWCIF 1WIGMORE INVESTMENTS (UK) LIMITED
SRegistered number 0539891935, Ballards Lane, London, United Kingdom, N3 1XWLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
8
- 1
DELPH BEDFORD RIVERSIDE LTD
09277011Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-02-26 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DELPH PROPERTIES CHATHAM ST LTD
09635550Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-02-26 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 335 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-02-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 435 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-02-26 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-02-26 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INKWORKS MANAGEMENT COMPANY LIMITED
0786008252 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 735 Ballards Lane, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-11-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 835 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.