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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
    Kallonas, Julie
    Business Professional born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    icon of address26, Grosvenor Street, London, England
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bowen-davies, William Edward
    Investment Advisor born in November 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2013-11-29
    OF - Director → CIF 0
    icon of calendar 2014-06-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Bowen Davies, Stuart John
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Lawrence, Michael Erik Loveland
    Financial Advisor born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 6
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Ryan, Patrick Charles
    Financial Advisor born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-02-01
    OF - Director → CIF 0
    Ryan, Patrick Charles
    Operations Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2013-11-29
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 9
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (16 offsprings)
    icon of calendar 2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Pellatt, Christopher Michael
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON WEALTH MANAGEMENT LIMITED

Previous names
GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
GUARDSTONE WEALTH LIMITED - 2010-01-05
GERRARD 8 LIMITED - 2009-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
75,396 GBP2020-05-01 ~ 2021-04-30
150,942 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
75,396 GBP2020-05-01 ~ 2021-04-30
150,942 GBP2019-05-01 ~ 2020-04-30
Debtors
504,751 GBP2021-04-30
146,216 GBP2020-04-30
Cash at bank and in hand
20,774 GBP2021-04-30
59,101 GBP2020-04-30
Current Assets
525,525 GBP2021-04-30
205,317 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-282,049 GBP2021-04-30
-37,237 GBP2020-04-30
Net Current Assets/Liabilities
243,476 GBP2021-04-30
168,080 GBP2020-04-30
Equity
Called up share capital
31,119 GBP2021-04-30
31,119 GBP2020-04-30
31,119 GBP2019-04-30
Retained earnings (accumulated losses)
212,357 GBP2021-04-30
136,961 GBP2020-04-30
-13,981 GBP2019-04-30
Equity
243,476 GBP2021-04-30
168,080 GBP2020-04-30
17,138 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
75,396 GBP2020-05-01 ~ 2021-04-30
150,942 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
62020-05-01 ~ 2021-04-30
62019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
4,072 GBP2021-04-30
146,216 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
500,679 GBP2021-04-30
0 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
504,751 GBP2021-04-30
146,216 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-04-30
324 GBP2020-04-30
Amounts owed to group undertakings
Current
261,514 GBP2021-04-30
36,913 GBP2020-04-30
Corporation Tax Payable
Current
9,335 GBP2021-04-30
0 GBP2020-04-30
Other Creditors
Current
10,000 GBP2021-04-30
0 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2021-04-30
0 GBP2020-04-30
Creditors
Current
282,049 GBP2021-04-30
37,237 GBP2020-04-30

  • WILTON WEALTH MANAGEMENT LIMITED
    Info
    GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
    GUARDSTONE WEALTH LIMITED - 2010-01-05
    GERRARD 8 LIMITED - 2009-12-15
    Registered number 06813360
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2009-02-09 and dissolved on 2024-06-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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