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 0
  • Not found in our database.
parent relation
Company in focus

WILTON SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Grosvenor House 66-67 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2011-09-08 ~ now
    CIF 90 - secretary → ME
Ceased 80
  • 1
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    2005-06-30 ~ 2006-01-26
    CIF 11 - secretary → ME
  • 2
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2005-01-31 ~ 2006-01-26
    CIF 18 - secretary → ME
  • 3
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 9 - secretary → ME
  • 4
    26 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2006-01-26
    CIF 40 - secretary → ME
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (3 parents)
    Total liabilities (Company account)
    429,910,623 EUR2023-12-31
    Officer
    2003-07-28 ~ 2006-01-26
    CIF 31 - secretary → ME
  • 6
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-14 ~ 2006-01-26
    CIF 21 - secretary → ME
  • 7
    MADISON FOODS LIMITED - 2004-07-14
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved corporate (2 parents)
    Officer
    1999-11-24 ~ 2004-02-29
    CIF 73 - secretary → ME
  • 8
    HERTALAN (UK) LIMITED - 2013-12-19
    HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
    HERTALAN (UK) LIMITED - 1994-02-02
    HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
    Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    492,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-06-30 ~ 2006-12-31
    CIF 12 - secretary → ME
  • 9
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 52 - secretary → ME
  • 10
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 45 - secretary → ME
  • 11
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-30 ~ 2006-01-26
    CIF 17 - secretary → ME
  • 12
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2003-02-07 ~ 2003-11-20
    CIF 36 - secretary → ME
  • 13
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 50 - secretary → ME
  • 14
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    1999-10-21 ~ 2005-09-30
    CIF 74 - secretary → ME
  • 15
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 87 - secretary → ME
  • 16
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 86 - secretary → ME
  • 17
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2000-06-19 ~ 2006-01-26
    CIF 68 - secretary → ME
  • 18
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-01-26
    CIF 57 - secretary → ME
  • 19
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2006-01-26
    CIF 32 - secretary → ME
  • 20
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,227 GBP2023-12-31
    Officer
    1999-07-28 ~ 2003-10-21
    CIF 82 - secretary → ME
  • 21
    HARRISBROOK LIMITED - 2001-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-15 ~ 2006-01-26
    CIF 54 - secretary → ME
  • 22
    26 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2006-01-26
    CIF 26 - secretary → ME
  • 23
    26 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ 2005-08-31
    CIF 37 - secretary → ME
  • 24
    FRIDAY LIMITED - 2009-04-03
    Vantis Plc, 1 St. Ann Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-11-23
    CIF 10 - secretary → ME
  • 25
    5 Luke Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,498 GBP2020-09-30
    Officer
    2004-09-06 ~ 2007-05-17
    CIF 22 - secretary → ME
  • 26
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-12 ~ 2006-01-26
    CIF 59 - secretary → ME
  • 27
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -231,702 GBP2022-12-31
    Officer
    1999-09-28 ~ 2003-10-21
    CIF 75 - secretary → ME
  • 28
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,809 GBP2024-03-31
    Officer
    2005-06-22 ~ 2007-01-01
    CIF 13 - secretary → ME
  • 29
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2006-01-26
    CIF 56 - secretary → ME
  • 30
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-06-26 ~ 2004-05-14
    CIF 67 - secretary → ME
  • 31
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2003-10-21
    CIF 69 - secretary → ME
  • 32
    KESTRAL DYNAMICS LIMITED - 2000-01-11
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-21 ~ 2003-09-01
    CIF 71 - secretary → ME
  • 33
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2004-09-16 ~ 2006-01-26
    CIF 20 - secretary → ME
  • 34
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED - 2004-07-21
    77 Berrylands, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 49 - secretary → ME
  • 35
    Adam House, 7 Adam Street, The Strand, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-01-27
    CIF 47 - secretary → ME
  • 36
    41 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2004-08-23
    CIF 42 - secretary → ME
  • 37
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -55,879 EUR2023-12-30
    Officer
    2005-04-08 ~ 2006-01-26
    CIF 16 - secretary → ME
  • 38
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2023-09-30
    Officer
    2004-02-06 ~ 2006-01-26
    CIF 25 - secretary → ME
    2000-07-12 ~ 2003-09-30
    CIF 66 - secretary → ME
  • 39
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    105,268 GBP2023-03-01 ~ 2024-02-29
    Officer
    2003-02-12 ~ 2007-03-09
    CIF 35 - secretary → ME
  • 40
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    112,503 GBP2019-03-31
    Officer
    2003-05-01 ~ 2006-01-26
    CIF 34 - secretary → ME
  • 41
    BILTON SERVICES LIMITED - 2000-01-24
    Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
    Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-10
    CIF 72 - secretary → ME
  • 42
    BABINGTON LIMITED - 2001-01-05
    Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,073 GBP2021-10-31
    Officer
    2000-10-03 ~ 2001-01-12
    CIF 64 - secretary → ME
  • 43
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 46 - secretary → ME
  • 44
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-01-26
    CIF 14 - secretary → ME
  • 45
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ 2006-07-31
    CIF 15 - secretary → ME
    2004-05-04 ~ 2004-05-04
    CIF 24 - secretary → ME
  • 46
    30 The Street, Upper Sheringham, Sheringham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,484,457 GBP2023-11-30
    Officer
    2003-11-18 ~ 2006-01-26
    CIF 27 - secretary → ME
  • 47
    30 The Street, Upper Sheringham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2023-11-30
    Officer
    2003-11-10 ~ 2006-01-26
    CIF 28 - secretary → ME
  • 48
    75 Market Street, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    1999-08-27 ~ 2003-03-19
    CIF 77 - secretary → ME
  • 49
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-05-14 ~ 2006-01-16
    CIF 23 - secretary → ME
  • 50
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    WILTON & PARTNERS LIMITED - 2013-03-21
    Haslers, Old Station Road Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 3 - secretary → ME
    1999-07-19 ~ 2003-11-20
    CIF 88 - secretary → ME
  • 51
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,518 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-08-15
    CIF 65 - secretary → ME
  • 52
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    16 South End, Croydon, Surrey
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2002-06-10 ~ 2006-01-26
    CIF 41 - secretary → ME
  • 53
    KORDANO TRADING LIMITED - 2011-06-29
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-04 ~ 2006-01-26
    CIF 19 - secretary → ME
  • 54
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2006-01-26
    CIF 76 - secretary → ME
  • 55
    Rap Spiderweb Limited, Clowes Street, Chadderton, Oldham, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    1999-07-28 ~ 2001-03-21
    CIF 81 - secretary → ME
  • 56
    26 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-05 ~ 2006-01-26
    CIF 38 - secretary → ME
  • 57
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 8 - secretary → ME
  • 58
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-12 ~ 2006-01-26
    CIF 79 - secretary → ME
  • 59
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED - 2012-10-15
    350 Euston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2006-01-26
    CIF 70 - secretary → ME
  • 60
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    1999-03-18 ~ 2006-01-26
    CIF 89 - secretary → ME
  • 61
    VAN NEER TRADING (UK) LIMITED - 1997-05-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -105,235 GBP2022-12-31
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 85 - secretary → ME
  • 62
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 51 - secretary → ME
  • 63
    Ash House, Littleton Road, Ashford
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 62 - director → ME
    Officer
    2001-01-22 ~ 2006-01-26
    CIF 63 - secretary → ME
  • 64
    T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
    BACCI LIMITED - 2003-02-27
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    481,429 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 48 - secretary → ME
  • 65
    Acre House, 11-15 William Road, London
    Dissolved corporate
    Officer
    1999-07-28 ~ 2004-02-02
    CIF 83 - secretary → ME
  • 66
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-24 ~ 2006-01-26
    CIF 55 - secretary → ME
    1999-07-28 ~ 2000-07-24
    CIF 80 - secretary → ME
  • 67
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,019,498 GBP2023-06-30
    Officer
    2001-05-23 ~ 2006-01-26
    CIF 58 - secretary → ME
  • 68
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    2003-09-16 ~ 2006-01-26
    CIF 29 - secretary → ME
  • 69
    W G AUDIT LIMITED - 2004-06-14
    WILTON AUDIT LIMITED - 2003-12-05
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-01 ~ 2003-08-28
    CIF 30 - secretary → ME
  • 70
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,323,270 GBP2023-09-30
    Officer
    2005-06-30 ~ 2014-05-05
    CIF 91 - secretary → ME
  • 71
    26 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-22 ~ 2006-01-26
    CIF 39 - secretary → ME
  • 72
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-01-25
    CIF 33 - secretary → ME
  • 73
    THERMOBOARD LIMITED - 2001-02-02
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-28 ~ 2005-01-05
    CIF 84 - secretary → ME
  • 74
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 2 - secretary → ME
    2001-10-19 ~ 2003-11-20
    CIF 53 - secretary → ME
  • 75
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 4 - secretary → ME
    1999-08-12 ~ 2003-11-20
    CIF 78 - secretary → ME
  • 76
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 6 - secretary → ME
    2002-03-22 ~ 2003-11-20
    CIF 44 - secretary → ME
  • 77
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2005-07-29 ~ 2009-06-09
    CIF 1 - secretary → ME
    2001-02-23 ~ 2003-11-20
    CIF 61 - secretary → ME
  • 78
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-12 ~ 2003-11-20
    CIF 43 - secretary → ME
  • 79
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 30 offsprings)
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 5 - secretary → ME
    2001-03-14 ~ 2003-11-20
    CIF 60 - secretary → ME
  • 80
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Corporate (4 parents)
    Equity (Company account)
    -1,215,189 GBP2023-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.