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
    Yeoh, Peggy
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-01-15 ~ dissolved
    OF - Director → CIF 0
    Peggy Yeoh
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    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
  • 2
    Lee, Seng Huang
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - Director → CIF 0
    Seng Huang Lee
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-01-15 ~ dissolved
    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 2
  • 1
    King, Shaun Anthony
    Director born in April 1989
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Second Floor, 1-5 Clerkenwell Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-30 ~ 2019-01-15
    PE - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2019-01-15
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

38 WILTON LIMITED

Previous name
38 WILTON CRESCENT LIMITED - 2014-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
32,000,000 GBP2017-06-30
19,709,551 GBP2016-06-30
Fixed Assets
32,000,000 GBP2017-06-30
19,709,551 GBP2016-06-30
Cash at bank and in hand
276,588 GBP2017-06-30
17,336 GBP2016-06-30
Current Assets
276,588 GBP2017-06-30
17,336 GBP2016-06-30
Creditors
Current, Amounts falling due within one year
-3,707,409 GBP2017-06-30
-18,834,304 GBP2016-06-30
Net Current Assets/Liabilities
-3,430,821 GBP2017-06-30
-18,816,968 GBP2016-06-30
Total Assets Less Current Liabilities
28,569,179 GBP2017-06-30
892,583 GBP2016-06-30
Creditors
Non-current, Amounts falling due after one year
-18,693,271 GBP2017-06-30
Net Assets/Liabilities
8,389,389 GBP2017-06-30
892,583 GBP2016-06-30
Equity
Called up share capital
900,000 GBP2017-06-30
900,000 GBP2016-06-30
Other miscellaneous reserve
7,501,956 GBP2017-06-30
Retained earnings (accumulated losses)
-12,567 GBP2017-06-30
-7,417 GBP2016-06-30
Equity
8,389,389 GBP2017-06-30
892,583 GBP2016-06-30
Bank Borrowings
Current
17,920,804 GBP2016-06-30
Other Creditors
Current
3,688,909 GBP2017-06-30
910,000 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
18,500 GBP2017-06-30
3,500 GBP2016-06-30
Creditors
Current
3,707,409 GBP2017-06-30
18,834,304 GBP2016-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,486,519 GBP2016-07-01 ~ 2017-06-30
Net Deferred Tax Liability/Asset
-1,486,519 GBP2017-06-30

  • 38 WILTON LIMITED
    Info
    38 WILTON CRESCENT LIMITED - 2014-07-16
    Registered number 09108783
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2014-06-30 and dissolved on 2021-09-07 (7 years 2 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.