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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Wheatley, Paul Joseph
    Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Knowles, Andrew
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2015-10-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Individual (18 offsprings)
    Officer
    2020-11-26 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 5
    Terrell, Robin James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2012-05-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Philips, Timothy David Dalton
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcgregor, Duncan Craig
    Retail Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Jones, Amanda
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2022-07-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2006-06-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Hale, Mark Jason
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Testo, Paul
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 2008-05-06
    OF - Director → CIF 0
    Testo, Paul
    Individual (4 offsprings)
    Officer
    ~ 2007-12-18
    OF - Secretary → CIF 0
  • 13
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 14
    Hands, Alison Edlar
    Trading Director born in May 1966
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Wilkinson, Barbara Ellison
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Lassiter, Robin Benjamin
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    Ayling, Ian Edward
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 18
    Wilkinson, James Kemsey
    Director born in December 1906
    Individual (3 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 19
    Mackay, Karen Dawn
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2020-11-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Glover, Kenneth Alan
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Rabey, Deborah Anne
    Chief Customer Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ 2023-09-11
    OF - Director → CIF 0
  • 22
    Adams, Francois Mark
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-04-14
    OF - Director → CIF 0
  • 23
    Ward, Christian Robert Philip
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2020-02-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 24
    Cotton, Joanna Margaret
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 25
    Price, Kate
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Mitchell, Stuart Robert
    Retailer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-09-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 27
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 28
    Fox, Catherine Helen
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 29
    Feakins, Neil Alastair
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 31
    White, Ian Robert
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 32
    Phillips, Claire
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 33
    Wilkinson, Lisa Joanne
    Solicitor born in April 1968
    Individual (26 offsprings)
    Officer
    2004-02-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 34
    Dorling, James William
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 35
    Poulter, Katharine Jayne
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2018-02-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 36
    Houghton, John Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ 2018-08-20
    OF - Director → CIF 0
  • 37
    Ellis, Ian Anthony
    Accountant 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
  • 38
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2012-06-26 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 39
    Goodchild, Graham Dennis
    Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 40
    Wilkinson, Anthony Harwick
    Director born in April 1937
    Individual (12 offsprings)
    Officer
    ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    Brown, Gordon Robert Shirlaw
    Director born in September 1950
    Individual (13 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Moore, Andrew Jeffrey
    Company Director born in March 1957
    Individual (21 offsprings)
    Officer
    2019-02-06 ~ 2020-02-07
    OF - Director → CIF 0
  • 43
    Ledsham, Alan Frederick
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 44
    Green, Andrew John
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    2019-02-06 ~ 2020-11-07
    OF - Director → CIF 0
  • 45
    Exall, Benjamin Victor
    Digital Director born in June 1992
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 46
    Fairhurst, Brian Kenneth
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 47
    Emmett, Sean Robert
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2016-07-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 48
    Murphy, David Roger
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 49
    Swann, Karin Louise
    Accountant Acca born in May 1964
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Toal, Sean Peter
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 51
    WHSL REALISATIONS LIMITED - now 08856837
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England
    In Administration Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
WILKO LIMITED - 2023-11-06 11121294
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 1 month). 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
    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
(more)
child relation
Offspring entities and appointments 10
  • 1
    KIN LIMITED - now
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.