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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Alas, Mohammed
    Warehouse Operative born in June 2004
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Mohammed Alas
    Born in June 2004
    Individual (1 offspring)
    Person with significant control
    2021-12-23 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Rotaru, Marcela-izabela
    Warehouse Operative born in August 1994
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Marcela-izabela Rotaru
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-09-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ssemwogerere, Ephraim
    Warehouse Operative born in April 1962
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Ephraim Ssemwogerere
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2020-11-05 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Elkington, Michael
    Baggage Handler born in October 1986
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Michael Elkington
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2017-08-09 ~ 2018-02-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Joyce, Christopher
    Warehouse Ops born in March 1996
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher Joyce
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2019-09-19 ~ 2020-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Szesczykowski, Dominik
    Director born in October 1998
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Dominik Szesczykowski
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ 2020-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Sabreen, Myra
    Security born in July 1995
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Myra Sabreen
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2018-08-14 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Szymanski, Jaroslaw
    Plant Operator born in April 1975
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Jaroslaw Szymanski
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Mcdaid, Patrick
    Plant Operator born in March 1959
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-05-13
    OF - Director → CIF 0
  • 12
    Holmes, Cameron Lewis
    Warehouse Operative born in June 1999
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Cameron Lewis Holmes
    Born in June 1999
    Individual (3 offsprings)
    Person with significant control
    2019-02-22 ~ 2019-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Saleh, Amir Mahmod
    Customer Service born in March 1992
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Amir Mahmod Saleh
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2018-02-21 ~ 2018-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Ofremu, Clement
    Warehouse Operative born in May 1956
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Clement Ofremu
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2020-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Slowikowska, Magdalena Anna
    Warehouse Man born in August 1975
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Magdalena Anna Slowikowska
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Dack, Michael
    Plant Operator born in February 1979
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2015-09-10
    OF - Director → CIF 0
  • 17
    Miah, Ali
    Director born in January 1994
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Ali Miah
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Kalauz, Ladislau
    Warehouse Op born in June 1984
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Ladislau Kalauz
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-22 ~ 2021-05-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILMCOTE QUINTESSENTIAL LTD

Period: 2014-03-20 ~ 2023-10-17
Company number: 08949817
Registered name
WILMCOTE QUINTESSENTIAL LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-5 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • WILMCOTE QUINTESSENTIAL LTD
    Info
    Registered number 08949817
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-10-17 (9 years 6 months). The company status is Dissolved.
    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.