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 7
  • 1
    Spencer, Nina Elizabeth
    Non Executive Director born in March 1978
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mobbs, Jeremy Sinclair Lindsay
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Heron, David James
    Managing Director born in April 1978
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Marmion, Piers
    Company Director born in February 1959
    Individual (13 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Saeed, Oneib
    Group Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Latreuille, Benjamin Richard
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    55, Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ 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
Ceased 5
  • 1
    Stacey, Warwick Alexander Gunnar
    Headhunter born in February 1973
    Individual
    Officer
    2017-10-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mr Jeremy Sinclair Lindsay Mobbs
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2017-05-31 ~ 2022-06-24
    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
    Townsend, Christopher John
    Solicitor born in November 1962
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2017-05-31
    OF - Director → CIF 0
    Christopher John Townsend
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-05-31
    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
  • 4
    Mcmillen, Tamara
    Non Executive Director born in April 1968
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Mr Benjamin Richard Latreuille
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2017-05-31 ~ 2022-06-24
    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
parent relation
Company in focus

WILTON & BAIN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,911,756 GBP2022-06-30
7,911,756 GBP2021-06-30
Fixed Assets
7,911,756 GBP2022-06-30
7,911,756 GBP2021-06-30
Debtors
Current
854,762 GBP2022-06-30
880,148 GBP2021-06-30
Current Assets
854,762 GBP2022-06-30
880,148 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-7,592,541 GBP2022-06-30
-1,538,213 GBP2021-06-30
Net Current Assets/Liabilities
-6,737,779 GBP2022-06-30
-658,065 GBP2021-06-30
Total Assets Less Current Liabilities
1,173,977 GBP2022-06-30
7,253,691 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-6,214,059 GBP2021-06-30
Equity
Called up share capital
1,164,345 GBP2022-06-30
1,030,000 GBP2021-06-30
1,030,000 GBP2020-07-01
Retained earnings (accumulated losses)
9,632 GBP2022-06-30
9,632 GBP2021-06-30
14,416 GBP2020-07-01
Equity
1,173,977 GBP2022-06-30
1,039,632 GBP2021-06-30
1,044,416 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-4,784 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-4,784 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,784 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-4,784 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
134,345 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
134,345 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
134,345 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
134,345 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
822021-07-01 ~ 2022-06-30
722020-07-01 ~ 2021-06-30
Prepayments/Accrued Income
Current
854,762 GBP2022-06-30
880,148 GBP2021-06-30
Amounts owed to group undertakings
Current
7,195,496 GBP2022-06-30
1,038,488 GBP2021-06-30
Corporation Tax Payable
Current
4,784 GBP2022-06-30
4,784 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
392,261 GBP2022-06-30
494,941 GBP2021-06-30
Creditors
Current
7,592,541 GBP2022-06-30
1,538,213 GBP2021-06-30
Bank Borrowings
Non-current
1,211,355 GBP2021-06-30
Other Remaining Borrowings
Non-current
5,002,704 GBP2021-06-30
Creditors
Non-current
6,214,059 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
1,211,355 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,164,345 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
845,000 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
185,000 shares2021-06-30
Par Value of Share
Class 3 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • WILTON & BAIN GROUP LIMITED
    Info
    Registered number 10789899
    30 Coleman Street, London EC2R 5AL
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • WILTON & BAIN GROUP LIMITED
    S
    Registered number 10789899
    55, Old Broad Street, London, England, EC2M 1RX
    Limited in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Coleman Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,991,596 GBP2022-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.