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
    Bigland, Jeremy
    Businessman born in May 1968
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Andrew David
    Businessman born in May 1962
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Henison, Susan
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
    Barber, Wilsons & Company Ltd, Crawley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,462,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Callwood, David Brice
    Administrator born in February 1932
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
    Callwood, David Brice
    Individual
    Officer
    ~ 1995-01-23
    OF - Secretary → CIF 0
  • 2
    Wilson, Oscar Nicholson
    Co Director born in May 1911
    Individual
    Officer
    ~ 2000-12-10
    OF - Director → CIF 0
  • 3
    Wilson, Simone Joanne
    Managing Director born in April 1956
    Individual
    Officer
    2003-01-01 ~ 2018-11-28
    OF - Director → CIF 0
    Wilson, Simon John
    Director
    Individual
    Officer
    2003-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Lincoln, Mark
    Individual
    Officer
    2010-01-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 5
    Dollemore, Alan Michael
    Finance Director born in August 1936
    Individual
    Officer
    1995-01-23 ~ 2003-01-01
    OF - Director → CIF 0
    Dollemore, Alan Michael
    Finance Director
    Individual
    Officer
    1995-01-23 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 6
    Wilson, John Alford
    Director born in June 1929
    Individual
    Officer
    ~ 2009-12-29
    OF - Director → CIF 0
parent relation
Company in focus

WILSON BROS & CO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Total Assets Less Current Liabilities
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,135 GBP2023-12-31
-3,135 GBP2022-12-31
Equity
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-12-31

  • WILSON BROS & CO LIMITED
    Info
    Registered number 00187072
    Crawley Rd, Westbury Ave, Wood Green, London N22 6AH
    Private Limited Company incorporated on 1923-01-12 (102 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.