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 2
  • 1
    Wilhelm, Anton
    Sales Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ dissolved
    OF - director → CIF 0
    Mr Anton Wilhelm
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kirill Gantmakher
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davis, Jane Barbara
    Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - director → CIF 0
  • 2
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2014-12-19 ~ 2025-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

WILGANT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
230,000 EUR2020-12-31
230,000 EUR2019-12-31
Current Assets
1,115 EUR2020-12-31
1,115 EUR2019-12-31
Creditors
Current
-18 EUR2020-12-31
-18 EUR2019-12-31
Net Current Assets/Liabilities
1,097 EUR2020-12-31
1,097 EUR2019-12-31
Total Assets Less Current Liabilities
231,097 EUR2020-12-31
231,097 EUR2019-12-31
Creditors
Non-current
-230,000 EUR2020-12-31
-230,000 EUR2019-12-31
Net Assets/Liabilities
1,097 EUR2020-12-31
1,097 EUR2019-12-31
Equity
1,097 EUR2020-12-31
1,097 EUR2019-12-31

Related profiles found in government register
  • WILGANT LTD
    Info
    Registered number 07106404
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2009-12-16 and dissolved on 2025-04-22 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
  • WILGANT LTD
    S
    Registered number 7106404
    Suite 12, 2nd Floor, Queens House, London, United Kingdom, W1T 7PD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Stratford Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,603 EUR2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.