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 3
  • 1
    Grossmith, Elliot Saul, Mr.
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Spencer James
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,594,869 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 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 1
  • 63 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,355,595 GBP2018-04-30
    Person with significant control
    2018-07-30 ~ 2019-12-17
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WIGMORE MANAGEMENTS A LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Fixed Assets
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Debtors
Current
52,605 GBP2023-12-31
973,978 GBP2022-12-31
Cash at bank and in hand
16,724 GBP2023-12-31
2,797,421 GBP2022-12-31
Current Assets
69,329 GBP2023-12-31
3,771,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,944 GBP2023-12-31
-243,876 GBP2022-12-31
Net Current Assets/Liabilities
32,385 GBP2023-12-31
3,527,523 GBP2022-12-31
Total Assets Less Current Liabilities
3,632,385 GBP2023-12-31
7,127,523 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
3,616,552 GBP2023-12-31
7,101,690 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
6,799,994 GBP2022-12-31
6,799,994 GBP2022-01-01
Retained earnings (accumulated losses)
3,616,551 GBP2023-12-31
301,696 GBP2022-12-31
120,015 GBP2022-01-01
Equity
3,616,552 GBP2023-12-31
7,101,690 GBP2022-12-31
6,920,009 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,739 GBP2023-01-01 ~ 2023-12-31
651,681 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
16,739 GBP2023-01-01 ~ 2023-12-31
651,681 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,501,877 GBP2023-01-01 ~ 2023-12-31
-470,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,501,877 GBP2023-01-01 ~ 2023-12-31
-470,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
3,298,116 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,298,116 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
52,605 GBP2023-12-31
77,107 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
896,871 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Current
1,214 GBP2023-12-31
185,361 GBP2022-12-31
Other Creditors
Current
13,024 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,730 GBP2023-12-31
35,491 GBP2022-12-31
Creditors
Current
36,944 GBP2023-12-31
243,876 GBP2022-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
  • WIGMORE MANAGEMENTS A LIMITED
    Info
    Registered number 11488536
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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