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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 5
  • 1
    Heron, David James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Saeed, Oneib
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Nina Elizabeth
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Marmion, Piers
    Born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address55, Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,346,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Latreuille, Benjamin Richard
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Benjamin Richard Latreuille
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Townsend, Christopher John
    Solicitor born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-05-31
    OF - Director → CIF 0
    Christopher John Townsend
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2017-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mcmillen, Tamara
    Non Executive Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    Mobbs, Jeremy Sinclair Lindsay
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Jeremy Sinclair Lindsay Mobbs
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Stacey, Warwick Alexander Gunnar
    Headhunter born in February 1973
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2022-06-30
    OF - Director → 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
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,977,187 GBP2024-06-30
7,911,756 GBP2023-06-30
Fixed Assets
6,977,187 GBP2024-06-30
7,911,756 GBP2023-06-30
Debtors
Current
244,410 GBP2024-06-30
462,500 GBP2023-06-30
Current Assets
244,410 GBP2024-06-30
462,500 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,977,405 GBP2024-06-30
-7,195,495 GBP2023-06-30
Net Current Assets/Liabilities
-6,732,995 GBP2024-06-30
-6,732,995 GBP2023-06-30
Total Assets Less Current Liabilities
244,192 GBP2024-06-30
1,178,761 GBP2023-06-30
Net Assets/Liabilities
244,192 GBP2024-06-30
1,178,761 GBP2023-06-30
Equity
Called up share capital
1,164,345 GBP2024-06-30
1,164,345 GBP2023-06-30
1,164,345 GBP2022-07-01
Retained earnings (accumulated losses)
-920,153 GBP2024-06-30
14,416 GBP2023-06-30
9,632 GBP2022-07-01
Equity
244,192 GBP2024-06-30
1,178,761 GBP2023-06-30
1,173,977 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-934,569 GBP2023-07-01 ~ 2024-06-30
4,784 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-934,569 GBP2023-07-01 ~ 2024-06-30
4,784 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-934,569 GBP2023-07-01 ~ 2024-06-30
4,784 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-934,569 GBP2023-07-01 ~ 2024-06-30
4,784 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,784 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-934,569 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-233,642 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
6,977,187 GBP2024-06-30
7,911,756 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
244,410 GBP2024-06-30
462,500 GBP2023-06-30
Amounts owed to group undertakings
Current
6,977,405 GBP2024-06-30
7,195,495 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,164,345 shares2024-06-30
1,164,345 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
1,164,345 GBP2023-07-01 ~ 2024-06-30
1,164,345 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WILTON & BAIN GROUP LIMITED
    Info
    Registered number 10789899
    icon of address30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WILTON & BAIN GROUP LIMITED
    S
    Registered number 10789899
    icon of address55, Old Broad Street, London, England, EC2M 1RX
    Limited in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,443,071 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.