Overview
Wilton Crescent Apartments Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Wilton Crescent Apartments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Mark McCarthy | Director | 2026 |
Recent news and events
From the public record
- 14 October 2026Ho-Yin Anthony Kan left as directorCompanies House officer data
- 14 October 2026Mark McCarthy appointed directorCompanies House officer data
- 4 March 2026Confirmation statement made up to this dateCompanies House company file
- 5 March 2025Ho-Yin Anthony Kan appointed directorCompanies House officer data
- 5 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark McCarthy | Director | 14 October 2026 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ho-Yin Anthony Kan | Director | 5 March 2025 | 14 October 2026 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Mark McCarthy Director · appointed 2026
Left in the last 12 months
- Ho-Yin Anthony Kan Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Wilton Crescent Apartments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 5 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 December 2026 Due in 36 days
- Confirmation statement last made up to
- 4 March 2026
- Next confirmation statement due
- 18 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16295407
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 5 March 2025
- Registered office
- 93 Littleworth Road, Downley, High Wycombe, HP13 5XA
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 December 2026 Due in 36 days
- Confirmation statement last made up to
- 4 March 2026
- Next confirmation statement due
- 18 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
177iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.177 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the HP13 postcode district.
- CML Sales and Lettings Ltd
- Da Totteridge Developments Ltd
- Ambra Holdings PTE Ltd
- DM Developers Limited
- Mirza Property Development Limited
- Stamon Group Limited
Showing 6 of 177Show moreShow fewerShow all 177 →
Recent news and events
From the public record
- 14 October 2026Ho-Yin Anthony Kan left as directorCompanies House officer data
- 14 October 2026Mark McCarthy appointed directorCompanies House officer data
- 4 March 2026Confirmation statement made up to this dateCompanies House company file
- 5 March 2025Ho-Yin Anthony Kan appointed directorCompanies House officer data
- 5 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ho-Yin Anthony KanPerson · Singaporean |
| 5 March 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.