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
    Ellis, Diana
    Civil Servant born in June 1957
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 2
    Mack, Leeon Oliver
    Property Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
    Mr Leeon Oliver Mack
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Miss Diana Ellis
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2018-03-26 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-06-30 ~ 2020-07-06
    PE - Has significant influence or controlCIF 0
  • 2
    Whitthread, Matthew Mark
    Building Contractor born in March 1964
    Individual (13 offsprings)
    Officer
    2018-04-19 ~ 2018-05-28
    OF - director → CIF 0
  • 3
    Booth, Christopher Jonathan
    Chartered Surveyor born in September 1975
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2016-06-15
    OF - director → CIF 0
    2017-08-01 ~ 2017-09-08
    OF - director → CIF 0
  • 4
    Mack, Leeon Oliver
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2018-07-05
    OF - director → CIF 0
    Mr Leeon Oliver Mack
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ruddock, Delphine
    Teacher born in October 1953
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2018-03-22
    OF - director → CIF 0
    Miss Delpine Evadney Ruddock
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILNESCOTE PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Net Assets/Liabilities
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1,000 GBP2018-09-30
1,000 GBP2017-09-30

  • WILNESCOTE PROPERTIES LIMITED
    Info
    Registered number 09200066
    6 Hedgeley, Woodford Avenue, Ilford IG4 5NW
    Private Limited Company incorporated on 2014-09-02 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-06
    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.