logo
explain how to read the page

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 6
  • 1
    Collins, Dominic
    Born in December 1956
    Individual (37 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Dominic Collins
    Born in December 1956
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riddell, James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Michael Potter
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Storey, Sally Solveig
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Charles
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Charles Metcalfe
    Born in October 1962
    Individual (20 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
    Metcalfe, Mariella Lindemann
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILTON REAL ESTATE CAPITAL LIMITED

Period: 2015-04-24 ~ now
Company number: 09559757
Registered name
WILTON REAL ESTATE CAPITAL LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
954 GBP2025-03-31
1,431 GBP2024-03-31
Investment Property
8,636,070 GBP2025-03-31
8,636,070 GBP2024-03-31
Fixed Assets
8,637,024 GBP2025-03-31
8,637,501 GBP2024-03-31
Debtors
49,692 GBP2025-03-31
53,822 GBP2024-03-31
Cash at bank and in hand
47,019 GBP2025-03-31
70,496 GBP2024-03-31
Current Assets
96,711 GBP2025-03-31
124,318 GBP2024-03-31
Creditors
Current
4,375,646 GBP2025-03-31
4,440,106 GBP2024-03-31
Net Current Assets/Liabilities
-4,278,935 GBP2025-03-31
-4,315,788 GBP2024-03-31
Total Assets Less Current Liabilities
4,358,089 GBP2025-03-31
4,321,713 GBP2024-03-31
Creditors
Non-current
2,850,000 GBP2025-03-31
2,850,000 GBP2024-03-31
Net Assets/Liabilities
1,508,089 GBP2025-03-31
1,471,713 GBP2024-03-31
Equity
Called up share capital
12,383 GBP2025-03-31
12,383 GBP2024-03-31
Share premium
1,243,827 GBP2025-03-31
1,243,827 GBP2024-03-31
Retained earnings (accumulated losses)
251,879 GBP2025-03-31
215,503 GBP2024-03-31
Equity
1,508,089 GBP2025-03-31
1,471,713 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,383 GBP2025-03-31
12,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
954 GBP2025-03-31
1,431 GBP2024-03-31
Investment Property - Fair Value Model
8,636,070 GBP2024-03-31
Other Debtors
Current
11,417 GBP2025-03-31
15,547 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
27,313 GBP2025-03-31
27,313 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,730 GBP2025-03-31
42,860 GBP2024-03-31
Corporation Tax Payable
Current
6,939 GBP2025-03-31
Other Creditors
Current
58,190 GBP2025-03-31
73,502 GBP2024-03-31
Accrued Liabilities
Current
107,193 GBP2025-03-31
109,011 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    SUNDEW PROPERTY MANAGEMENT LIMITED
    01599096
    12 Wykeham Hill, Wembley, Middlesex
    Active Corporate (21 parents)
    Officer
    2017-02-08 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.