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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 5
  • 1
    Whitfield, Adrian
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2018-05-25 ~ 2019-10-20
    OF - Director → CIF 0
  • 2
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Mark Irvine John
    Investment Manager born in January 1974
    Individual (66 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    One Waverley Place, Union Street, St Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WILMCOTE HOLDINGS PLC
    450 HOLDINGS - now FC034333
    MARWYN ACQUISITION COMPANY - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS - 2021-05-07 FC034333 10638956
    One Waverley Place, Union Street, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILMCOTE GROUP LIMITED

Period: 2018-05-25 ~ 2021-05-18
Company number: 11383894
Registered name
WILMCOTE GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-05-31
Net Assets/Liabilities
100 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-25 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-25 ~ 2019-05-31
Equity
100 GBP2019-05-31

Related profiles found in government register
  • WILMCOTE GROUP LIMITED
    Info
    Registered number 11383894
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 and dissolved on 2021-05-18 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • WILMCOTE GROUP LIMITED
    S
    Registered number 11383894
    11 Buckingham Street, London, WC2N 6DF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WCH GROUP LIMITED
    11403788
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 USD2019-06-30
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.