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 6
  • 1
    Riddell, James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Dominic
    Insurance Broker born in December 1956
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Dominic Collins
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, Mariella Lindemann
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Charles
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Charles Metcalfe
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Storey, Sally Solveig
    Lighting Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILTON REAL ESTATE CAPITAL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,431 GBP2024-03-31
2,031 GBP2023-03-31
Investment Property
8,636,070 GBP2024-03-31
8,636,070 GBP2023-03-31
Fixed Assets
8,637,501 GBP2024-03-31
8,638,101 GBP2023-03-31
Debtors
53,822 GBP2024-03-31
49,105 GBP2023-03-31
Cash at bank and in hand
70,496 GBP2024-03-31
57,984 GBP2023-03-31
Current Assets
124,318 GBP2024-03-31
107,089 GBP2023-03-31
Creditors
Current
4,440,106 GBP2024-03-31
4,441,660 GBP2023-03-31
Net Current Assets/Liabilities
-4,315,788 GBP2024-03-31
-4,334,571 GBP2023-03-31
Total Assets Less Current Liabilities
4,321,713 GBP2024-03-31
4,303,530 GBP2023-03-31
Creditors
Non-current
2,850,000 GBP2024-03-31
2,850,000 GBP2023-03-31
Net Assets/Liabilities
1,471,713 GBP2024-03-31
1,453,530 GBP2023-03-31
Equity
Called up share capital
12,383 GBP2024-03-31
12,383 GBP2023-03-31
Share premium
1,243,827 GBP2024-03-31
1,243,827 GBP2023-03-31
Retained earnings (accumulated losses)
215,503 GBP2024-03-31
197,320 GBP2023-03-31
Equity
1,471,713 GBP2024-03-31
1,453,530 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,337 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,906 GBP2024-03-31
12,306 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,431 GBP2024-03-31
2,031 GBP2023-03-31
Investment Property - Fair Value Model
8,636,070 GBP2023-03-31
Other Debtors
Current
15,547 GBP2024-03-31
17,385 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
27,313 GBP2024-03-31
20,758 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
42,860 GBP2024-03-31
38,143 GBP2023-03-31
Other Creditors
Current
73,502 GBP2024-03-31
80,649 GBP2023-03-31
Accrued Liabilities
Current
109,011 GBP2024-03-31
103,418 GBP2023-03-31

Related profiles found in government register
  • WILTON REAL ESTATE CAPITAL LIMITED
    Info
    Registered number 09559757
    83 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WILTON REAL ESTATE CAPITAL LIMITED
    S
    Registered number 09559757
    38, Caithness Road, London, England, W14 0JA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Wykeham Hill, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    3,109 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.