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
    Samuels, William Arthur
    Company Director born in September 1986
    Individual (16 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Benjamin Alexander
    Company Director born in September 1986
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    239,162 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ 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
  • 4
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    343,238 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ 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
parent relation
Company in focus

WILBEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
701 GBP2024-03-31
701 GBP2023-03-31
Debtors
1,317,648 GBP2024-03-31
1,257,353 GBP2023-03-31
Cash at bank and in hand
21,258 GBP2024-03-31
105,395 GBP2023-03-31
Current Assets
1,338,906 GBP2024-03-31
1,362,748 GBP2023-03-31
Creditors
Current
1,297,861 GBP2024-03-31
1,353,009 GBP2023-03-31
Net Current Assets/Liabilities
41,045 GBP2024-03-31
9,739 GBP2023-03-31
Total Assets Less Current Liabilities
41,746 GBP2024-03-31
10,440 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
41,646 GBP2024-03-31
10,340 GBP2023-03-31
Equity
41,746 GBP2024-03-31
10,440 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
701 GBP2023-03-31
Investments in Group Undertakings
701 GBP2024-03-31
701 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,317,648 GBP2024-03-31
1,257,353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
549 GBP2023-03-31
Other Creditors
Current
1,293,711 GBP2024-03-31
1,352,460 GBP2023-03-31
Related profiles found in government register
  • WILBEN HOLDINGS LIMITED
    Info
    Registered number 12514216
    21-23 Mossop Street, Chelsea, London SW3 2LY
    Private Limited Company incorporated on 2020-03-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • WILBEN HOLDINGS LIMITED
    S
    Registered number 12514216
    21-23 Mossop Street, Chelsea, London, England, SW3 2LY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,395 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    21-23 Mossop Street, Chelsea, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-11-30
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    21-23 Mossop Street, Chelsea, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19 GBP2021-03-31
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,880 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    21-23 Mossop Street, Chelsea, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 21-23 Mossop Street, Chelsea, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19 GBP2024-06-30
    Person with significant control
    2021-09-06 ~ 2023-04-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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