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 4
  • 1
    Crocker, Aliana Georgia
    Company Director born in July 2000
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Crocker, Orit
    Company Director born in January 1970
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Crocker, Orit
    Individual (13 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Crocker, Elan Tommy
    Director born in April 1997
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Director → CIF 0
  • 2
    Simons, Linda
    Individual
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGMORE INVESTMENTS (UK) LIMITED

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
  • WIGMORE INVESTMENTS (UK) LIMITED
    Info
    Registered number 05398919
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2005-03-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 7
  • 1
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    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
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    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
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    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
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.