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 1
  • Wilhelm, Anton
    Sales Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - director → CIF 0
    Mr Anton Wilhelm
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davis, Jane Barbara
    Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    OF - director → CIF 0
  • 2
    Suite 12, 2nd Floor, Queens House, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,097 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
    2015-06-23 ~ 2025-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

WILGANT APARTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
160,419 EUR2024-01-31
162,733 EUR2023-01-31
Current Assets
39,497 EUR2024-01-31
33,515 EUR2023-01-31
Creditors
Current
-2,519 EUR2024-01-31
-8,629 EUR2023-01-31
Net Current Assets/Liabilities
36,978 EUR2024-01-31
24,886 EUR2023-01-31
Total Assets Less Current Liabilities
197,397 EUR2024-01-31
187,619 EUR2023-01-31
Creditors
Non-current
-230,000 EUR2024-01-31
-230,000 EUR2023-01-31
Accrued Liabilities/Deferred Income
-1,000 EUR2024-01-31
-500 EUR2023-01-31
Net Assets/Liabilities
-33,603 EUR2024-01-31
-42,881 EUR2023-01-31
Equity
-33,603 EUR2024-01-31
-42,881 EUR2023-01-31

  • WILGANT APARTMENT LIMITED
    Info
    Registered number 07120004
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2010-01-08 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.