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
    Grainger, Michael James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Michael James Grainger
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2023-06-28 ~ 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
  • 2
    Macleod, Ewen John
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Ewen John Macleod
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Samuel Alexander
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Samuel Alexander Murphy
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2023-06-28 ~ 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
    Oakley, Jack William
    Account Executive born in June 1996
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Jack William Oakley
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2023-06-28 ~ 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
    Raggio, Elliott Robin
    Director born in January 1985
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Elliott Robin Raggio
    Born in January 1985
    Individual (19 offsprings)
    Person with significant control
    2022-06-17 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1, Blatchington Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

58 & 60 WILBURY AV RD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 58 & 60 WILBURY AV RD LTD
    Info
    Registered number 14180089
    C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex BN3 3YP
    Private Limited Company incorporated on 2022-06-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.