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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 1
  • Malook, Sulim
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Malook, Jane Sulim
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Malook, Jane Sulim
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Sulim Malook
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ 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
Ceased 2
  • 1
    Malook, Natasha
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Malook, Rabekah
    Director born in August 1999
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

WILMINGTON HOLDINGS LIMITED

Previous name
WILMINGTON HOLDINGS PLC - 2021-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-20
0 GBP2023-06-20
Intangible Assets
18,635,245 GBP2024-06-20
13,295,174 GBP2023-06-20
Property, Plant & Equipment
0 GBP2024-06-20
0 GBP2023-06-20
Fixed Assets - Investments
325,623 GBP2024-06-20
500,176 GBP2023-06-20
Fixed Assets
18,960,868 GBP2024-06-20
13,795,350 GBP2023-06-20
Total Inventories
0 GBP2024-06-20
0 GBP2023-06-20
Debtors
0 GBP2024-06-20
0 GBP2023-06-20
Cash at bank and in hand
263,167 GBP2024-06-20
309,544 GBP2023-06-20
Current assets - Investments
0 GBP2024-06-20
0 GBP2023-06-20
Current Assets
263,167 GBP2024-06-20
309,544 GBP2023-06-20
Creditors
Amounts falling due within one year
-12,326 GBP2024-06-20
-33,420 GBP2023-06-20
Net Current Assets/Liabilities
250,841 GBP2024-06-20
276,124 GBP2023-06-20
Total Assets Less Current Liabilities
19,211,709 GBP2024-06-20
14,071,474 GBP2023-06-20
Creditors
Amounts falling due after one year
-127,801 GBP2024-06-20
-127,801 GBP2023-06-20
Net Assets/Liabilities
19,083,908 GBP2024-06-20
13,943,673 GBP2023-06-20
Equity
Called up share capital
19,265,223 GBP2024-06-20
14,466,578 GBP2023-06-20
Share premium
1,291,563 GBP2024-06-20
1,291,563 GBP2023-06-20
Revaluation reserve
0 GBP2024-06-20
0 GBP2023-06-20
Retained earnings (accumulated losses)
-1,472,878 GBP2024-06-20
-1,814,468 GBP2023-06-20
Equity
19,083,908 GBP2024-06-20
13,943,673 GBP2023-06-20
Average Number of Employees
72023-06-21 ~ 2024-06-20
52022-06-21 ~ 2023-06-20
Intangible Assets - Gross Cost
18,635,245 GBP2024-06-20
13,295,174 GBP2023-06-20
Intangible assets - Disposals
0 GBP2023-06-21 ~ 2024-06-20
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-20
0 GBP2023-06-20
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-06-21 ~ 2024-06-20
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-06-21 ~ 2024-06-20

  • WILMINGTON HOLDINGS LIMITED
    Info
    WILMINGTON HOLDINGS PLC - 2021-11-15
    Registered number 12374254
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.