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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
    Philips, Timothy David Dalton
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Feakins, Neil Alastair
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Mark Xavier
    Born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    WHSL REALISATIONS LIMITED - now
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    icon of addressJk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England
    In Administration Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Wheatley, Paul Joseph
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Mcgregor, Duncan Craig
    Retail Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Mackay, Karen Dawn
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-11-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Brown, Gordon Robert Shirlaw
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Price, Kate
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Lisa Joanne
    Solicitor born in April 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Fox, Catherine Helen
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Dorling, James William
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    Houghton, John Anthony
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Cotton, Joanna Margaret
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 12
    Testo, Paul
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar ~ 2008-05-06
    OF - Director → CIF 0
    Testo, Paul
    Individual
    Officer
    icon of calendar ~ 2007-12-18
    OF - Secretary → CIF 0
  • 13
    Toal, Sean Peter
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 15
    Hands, Alison Edlar
    Trading Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    Jones, Amanda
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Mitchell, Stuart Robert
    Retailer born in December 1960
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Rabey, Deborah Anne
    Chief Customer Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2023-09-11
    OF - Director → CIF 0
  • 19
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 20
    Hale, Mark Jason
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 21
    Green, Andrew John
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-11-07
    OF - Director → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ 2020-02-07
    OF - Director → CIF 0
  • 23
    Ayling, Ian Edward
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 24
    Goodchild, Graham Dennis
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Murphy, David Roger
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 26
    Knowles, Andrew
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    White, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 28
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 29
    Lassiter, Robin Benjamin
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 30
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 31
    Phillips, Claire
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 32
    Swann, Karin Louise
    Accountant Acca born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Exall, Benjamin Victor
    Digital Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 34
    Fairhurst, Brian Kenneth
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 35
    Glover, Kenneth Alan
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Browning, James Scott
    Chief Executive born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 37
    Wilkinson, James Kemsey
    Director born in December 1906
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 38
    Poulter, Katharine Jayne
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 39
    Ellis, Ian Anthony
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2015-09-07
    OF - Director → CIF 0
    Ellis, Ian Anthony
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-06-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 40
    Wilkinson, Anthony Harwick
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 42
    Wilkinson, Barbara Ellison
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 43
    Ward, Christian Robert Philip
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 44
    Emmett, Sean Robert
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 45
    Edgerton, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 46
    Adams, Francois Mark
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2017-04-14
    OF - Director → CIF 0
  • 47
    Ledsham, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WL REALISATIONS (2023) LIMITED

Previous names
WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
WILKO RETAIL LIMITED - 2021-04-21
WILKO LIMITED - 2023-11-06
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • WL REALISATIONS (2023) LIMITED
    Info
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    WILKO RETAIL LIMITED - 2014-06-11
    WILKO LIMITED - 2014-06-11
    Registered number 00365335
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1941-02-13 (84 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    icon of addressJ. K. House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1 CIF 2
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    icon of addressJ K House, Roebuck Way, Worksop, England, S80 3EG
    Private Limited Company in Uk (England) Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    W'INNOVATE LIMITED - 2018-02-06
    KIN BRANDS LIMITED - 2021-04-21
    WILKO BRANDS LIMITED - 2020-02-03
    icon of addressC/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    WILKINSON HARD HANDLING SERVICES LIMITED - 2002-10-17
    icon of addressJk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressJk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressJ.k.house Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressJ.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressJ K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    WILKO RETAIL LIMITED - 2014-06-11
    CASTLEGATE DORMANT LIMITED - 2018-01-16
    icon of addressJ.k. House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressJ.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of addressJ K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.