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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 9
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Mizrahi, Gerard Isaac
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Gerard Mizrahi
    Born in February 1952
    Individual (18 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    St Clere-smithe, Roland Graeme
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 4
    Turner, John Edward
    Tax Consultant born in June 1961
    Individual (55 offsprings)
    Officer
    2011-05-19 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Lockwood, Maria Elizabeth
    Housewife born in November 1944
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Maria Elizabeth Lockwood
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davenport, James, Mr.
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2025-03-22
    OF - Secretary → CIF 0
  • 7
    Vassalli, Filippo
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-12-16
    OF - Director → CIF 0
    Mr Filippo Vassalli
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 9
    FOSTER KEMP COMPANY SERVICES LTD
    15897369
    Regent House, George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 80 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1 WILTON CRESCENT FREEHOLD LIMITED

Period: 2011-05-19 ~ now
Company number: 07640677
Registered name
1 WILTON CRESCENT FREEHOLD LIMITED - now 12371952... (more)
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • 1 WILTON CRESCENT FREEHOLD LIMITED
    Info
    Registered number 07640677
    Regent House, George Street, Aylesbury, Buckinghamshire HP20 2HU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.