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
Active 4
  • 1
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    WILTON GROUP LIMITED - 2009-12-11
    icon of address26, Grosvenor Street, Mayfair, London, England
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 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
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2022-10-30
    OF - Director → CIF 0
    Mitchell, Natalie
    Operational Director born in June 1970
    Individual (70 offsprings)
    icon of calendar 2022-10-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    icon of address26, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-04 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILTON SECURED LENDING LIMITED

Previous name
JOSELLA LIMITED - 2019-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-04-30
0 GBP2021-04-30
Cash at bank and in hand
100 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
100 GBP2022-04-30
100 GBP2021-04-30

Related profiles found in government register
  • WILTON SECURED LENDING LIMITED
    Info
    JOSELLA LIMITED - 2019-10-03
    Registered number 11291361
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • WILTON SECURED LENDING LIMITED
    S
    Registered number 11291361
    icon of address26, Grosvenor Street, Mayfair, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1
  • WILTON SECURED LENDING LIMITED
    S
    Registered number 11291361
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.