logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Ward, Christian Robert Philip
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2020-02-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2012-06-26 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 3
    Mackay, Karen Dawn
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2020-11-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Feakins, Neil Alastair
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Fennell, Sonia
    Individual (18 offsprings)
    Officer
    2020-11-26 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 6
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2006-06-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2015-10-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Poulter, Katharine Jayne
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2018-02-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 9
    Houghton, John Anthony
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    White, Ian Robert
    Individual (20 offsprings)
    Officer
    2007-12-18 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 11
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Ayling, Ian Edward
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    Swann, Karin Louise
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Cotton, Joanna Margaret
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 15
    Adams, Francois Mark
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-04-14
    OF - Director → CIF 0
  • 16
    Fairhurst, Brian Kenneth
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-09
    OF - Director → CIF 0
  • 17
    Ellis, Ian Anthony
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2008-05-06 ~ 2015-09-07
    OF - Director → CIF 0
    Ellis, Ian Anthony
    Individual (41 offsprings)
    Officer
    2010-08-01 ~ 2012-06-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    Knowles, Andrew
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Rabey, Deborah Anne
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ 2023-09-11
    OF - Director → CIF 0
  • 20
    Jones, Amanda
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 21
    Hale, Mark Jason
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 22
    Mitchell, Stuart Robert
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2006-09-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Glover, Kenneth Alan
    Born in July 1953
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Jane Steer
    Individual (26 offsprings)
    Insolvency
    2025-08-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 25
    Mcgregor, Duncan Craig
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 27
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2019-02-06 ~ 2020-02-07
    OF - Director → CIF 0
  • 28
    Wilkinson, Barbara Ellison
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1995-06-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 29
    Ledsham, Alan Frederick
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    2025-08-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 31
    Testo, Paul
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 2008-05-06
    OF - Director → CIF 0
    Testo, Paul
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-12-18
    OF - Secretary → CIF 0
  • 32
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 33
    Phillips, Claire
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 34
    Wilkinson, Lisa Joanne
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2004-02-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 35
    Goodchild, Graham Dennis
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1996-10-31
    OF - Director → CIF 0
  • 36
    Sinclair, Stephen Howard
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 37
    Philips, Timothy David Dalton
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 38
    Fox, Catherine Helen
    Born in April 1962
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 39
    Toal, Sean Peter
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 40
    Price, Kate
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 41
    Wilkinson, James Kemsey
    Born in December 1906
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-12-18
    OF - Director → CIF 0
  • 42
    Lassiter, Robin Benjamin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 43
    Murphy, David Roger
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 44
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2012-05-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 45
    Green, Andrew John
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2019-02-06 ~ 2020-11-07
    OF - Director → CIF 0
  • 46
    Zelf Hussain
    Individual (60 offsprings)
    Insolvency
    2025-08-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 47
    Emmett, Sean Robert
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2016-07-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 48
    Wilkinson, Anthony Harwick
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-07-01
    OF - Director → CIF 0
  • 49
    Wheatley, Paul Joseph
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2001-04-30
    OF - Director → CIF 0
  • 50
    Dorling, James William
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 51
    Exall, Benjamin Victor
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 52
    Brown, Gordon Robert Shirlaw
    Born in September 1950
    Individual (14 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-03-30
    OF - Director → CIF 0
  • 53
    Hands, Alison Edlar
    Trading Director born in May 1966
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 54
    WHSL REALISATIONS LIMITED - now 08856837
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-18 during the appointment or period of control
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-08-10 during the appointment or period of control
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England
    Dissolved Corporate (30 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WL REALISATIONS (2023) LIMITED

Period: 2023-11-06 ~ now
Company number: 00365335
Registered names
WL REALISATIONS (2023) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-08-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14
WILKO LIMITED - 2023-11-06 11121294
Insolvency (Case 1) In administration
Administration started on 2023-08-10
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • WL REALISATIONS (2023) LIMITED
    Info
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2023-11-06
    WILKINSON HARDWARE STORES,LIMITED - 2023-11-06
    Registered number 00365335
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1941-02-13 (85 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    J. 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
    J K House, Roebuck Way, Worksop, England, S80 3EG
    Private Limited Company in Uk (England) Companies House, Uk
    CIF 3
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    J K House, Roebuck Way, Worksop, England, S80 3EG
    Private Limited Company in Uk (England) Companies House, Uk
    CIF 4
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 5 CIF 6
    Private Limited Company in Uk (England) - Companies House, Uk
    CIF 7 CIF 8
  • WILKO RETAIL LIMITED
    S
    Registered number 00365335
    Jk House, Roebuck Way, Worksop, England, S80 3EG
    Private Limited Company in Uk (England And Wales) - Companies House, Uk
    CIF 9
    Private Limited Company in Uk (England) - Companies House, Uk
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    KIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-23
    KIN BRANDS LIMITED - 2021-04-21
    WILKO BRANDS LIMITED - 2020-02-03
    W'INNOVATE LIMITED
    - 2018-02-06 07813471 10866688
    C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    L M COOPER & CO LIMITED
    00365322
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    WILKINSON CARD HANDLING SERVICES LIMITED
    - now 04555666
    WILKINSON HARD HANDLING SERVICES LIMITED - 2002-10-17
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WILKINSON HARDWARE STORES (LEICESTER) LIMITED
    00609045 00365335... (more)
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    WILKINSON PROPERTY LIMITED
    07640239
    J.k.house Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    WILKINSON RETAIL LIMITED
    07813468
    J.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WILKINSON STORES LIMITED
    07620952 08856837... (more)
    J K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    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 BRAND PROTECTION LIMITED
    - now 07813454
    CASTLEGATE DORMANT LIMITED
    - 2018-01-16 07813454
    WILKO RETAIL LIMITED - 2014-06-11
    J.k. House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WILKO PROPERTY LIMITED
    07640420
    J.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WILKO STORES LIMITED
    07620980
    J K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.