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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 5
  • 1
    Wood, Michael David
    Born in August 1954
    Individual (40 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Lance Farrel
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Ballardie, Sally-frances
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Roy, Amar
    Individual (7 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodward, Damian William Colin
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Mr Damian William Colin Woodward
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILTON PARK HOLDINGS LIMITED

Period: 2021-03-23 ~ now
Company number: 06757376
Registered names
WILTON PARK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
399,683 GBP2024-12-31
400,887 GBP2023-12-31
Current Assets
399,683 GBP2024-12-31
400,887 GBP2023-12-31
Net Current Assets/Liabilities
377,275 GBP2024-12-31
378,479 GBP2023-12-31
Total Assets Less Current Liabilities
377,275 GBP2024-12-31
378,479 GBP2023-12-31
Net Assets/Liabilities
377,275 GBP2024-12-31
378,479 GBP2023-12-31
Equity
Called up share capital
164 GBP2024-12-31
164 GBP2023-12-31
Share premium
384,725 GBP2024-12-31
384,725 GBP2023-12-31
Retained earnings (accumulated losses)
-7,614 GBP2024-12-31
-6,410 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2024-12-31
1,204 GBP2023-12-31

Related profiles found in government register
  • WILTON PARK HOLDINGS LIMITED
    Info
    BEAN PARTNERS UK HOLDINGS LIMITED - 2021-03-23
    Registered number 06757376
    14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • BEAN PARTNERS UK HOLDINGS LIMITED
    S
    Registered number 06757376
    14-15, Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITH & BIRCHAM LIMITED - now
    BEAN PARTNERS FINANCE LIMITED
    - 2024-10-30 06757614
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 1 - Ownership of shares – 75% or more OE

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