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 8
  • 1
    Agius-fernandez, Adriana
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Ms Adriana Agius-fernandez
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Christie, Linsey Emma, Dr
    Doctor born in September 1981
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Dr Linsey Emma Christie
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Grover, Vimal, Dr
    Doctor born in December 1976
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Dr Vimal Grover
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mashru, Danik
    Export Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Mr Danik Mashru
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    King, Pamela Ann
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
    Mrs Pamela Ann King
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2024-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dobson, Janet Mary
    Director born in March 1933
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Mrs Janet Mary Dobson
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mashru, Rina
    Optician born in December 1981
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Mrs Rina Mashru
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Chan, Tin Kin, Dr
    Doctor born in August 1963
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
    Dr Tin Kin Chan
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Chapman, Jose Christine
    Director born in September 1930
    Individual
    Officer
    2021-10-25 ~ 2024-02-19
    OF - director → CIF 0
    Mrs Jose Christine Chapman
    Born in September 1930
    Individual
    Person with significant control
    2021-10-25 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILBY HOUSE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2,250 GBP2023-10-31
1,000 GBP2022-10-31
Current Assets
2,250 GBP2023-10-31
1,000 GBP2022-10-31
Net Current Assets/Liabilities
-9,276 GBP2023-10-31
-50 GBP2022-10-31
Total Assets Less Current Liabilities
-9,276 GBP2023-10-31
-50 GBP2022-10-31
Net Assets/Liabilities
-9,276 GBP2023-10-31
-50 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-10,276 GBP2023-10-31
-1,050 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2022-10-31
Amounts owed to directors
Current
11,526 GBP2023-10-31

  • WILBY HOUSE LTD
    Info
    Registered number 13702341
    Wilby House, 2 Avenue Road, Pinner, Middlesex HA5 3HH
    Private Limited Company incorporated on 2021-10-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.