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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 8
  • 1
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Mrs Patricia Ann Wilburn
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Watson, Andrew Philip
    Director born in September 1963
    Individual (285 offsprings)
    Officer
    2018-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2018-05-15 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 8
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WILBURN IW LEGACY TRADING LIMITED

Period: 2018-05-30 ~ 2025-02-11
Company number: 11362267
Registered names
WILBURN IW LEGACY TRADING LIMITED - Dissolved 11362188... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-5,324 GBP2023-07-01 ~ 2024-05-31
-14,424 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-46,730 GBP2023-07-01 ~ 2024-05-31
-14,425 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-05-31
-5,808 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-05-31
188,122 GBP2023-06-30
Cash at bank and in hand
28,107 GBP2024-05-31
163,591 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-56,666 GBP2024-05-31
-150,000 GBP2023-06-30
Net Current Assets/Liabilities
-28,559 GBP2024-05-31
13,591 GBP2023-06-30
Total Assets Less Current Liabilities
-28,559 GBP2024-05-31
201,713 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-05-31
108,334 GBP2023-06-30
Share premium
1 GBP2024-05-31
108,334 GBP2023-06-30
Revaluation reserve
0 GBP2024-05-31
-33,124 GBP2023-06-30
-29,391 GBP2022-06-30
Retained earnings (accumulated losses)
-28,561 GBP2024-05-31
18,169 GBP2023-06-30
Equity
-28,559 GBP2024-05-31
201,713 GBP2023-06-30
Other Creditors
Current
56,666 GBP2024-05-31
150,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
1 shares2024-05-31
216,667 shares2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-05-31

Related profiles found in government register
  • WILBURN IW LEGACY TRADING LIMITED
    Info
    WILBURN IW TRADING LIMITED - 2018-05-30
    Registered number 11362267
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 and dissolved on 2025-02-11 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • WILBURN IW LEGACY TRADING LIMITED
    S
    Registered number 11362267
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
  • WILBURN IW LEGACY TRADING LIMITED
    S
    Registered number 11362267
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2024-03-25
    CIF 1 - LLP Member → ME
  • 2
    STELLAR BRAMSHAW LLP
    OC434047
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (165 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2024-03-25
    CIF 3 - LLP Member → ME
  • 3
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2020-02-20 ~ 2024-03-25
    CIF 4 - LLP Member → ME
  • 4
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-01-31 ~ 2024-03-25
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.