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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 13
  • 1
    Hindmarch-bye, Simone Denise
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Duncan Norvill
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Duncan, Peter Elliot
    Managing Director born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2016-06-30
    OF - Director → CIF 0
    Duncan, Peter Elliot
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Booth, Eileen Margaret
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Hindmarch, Arthur Michael Stephen
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Tracey
    Operations Director born in August 1972
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Robins, Tobias George
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Townsend, Andrew Charles
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Ezzard, Ian Richard
    Sales Director born in May 1965
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Holt, Brian
    Sales & Marketing Director born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-07-10
    OF - Director → CIF 0
  • 11
    De Quincey Adams, Alastair John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Keatinge, Richard Patrick
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    COMMERCIAL CORPORATE SERVICES LIMITED - now 07531759
    ENSCO 834 LIMITED - 2011-05-17
    Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILES GREENWORLD LIMITED

Period: 2012-10-23 ~ now
Company number: 00380423 02404973
Registered names
WILES GREENWORLD LIMITED - now 02404973
WILES GROUP LIMITED - 2012-10-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
Current
107,100 GBP2025-06-30
107,100 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Share premium
7,100 GBP2025-06-30
7,100 GBP2024-06-30
Equity
107,100 GBP2025-06-30
107,100 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
107,100 GBP2025-06-30
107,100 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
107,100 GBP2025-06-30
107,100 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,745 shares2025-06-30
95,745 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,255 shares2025-06-30
4,255 shares2024-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2025-06-30
100,000 shares2024-06-30
Nominal value of allotted share capital
100,000 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30

  • WILES GREENWORLD LIMITED
    Info
    WILES GROUP LIMITED - 2012-10-23
    WILES (WEMBLEY) LIMITED - 2012-10-23
    Registered number 00380423
    Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos GL53 0DL
    PRIVATE LIMITED COMPANY incorporated on 1943-05-05 (83 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.