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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
    Robins, Tobias George
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hindmarch-bye, Simone Denise
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Duncan Norvill
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Campbell, Tracey
    Operations Director born in August 1972
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Hindmarch, Arthur Michael Stephen
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Eileen Margaret
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 7
    Keatinge, Richard Patrick
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Ezzard, Ian Richard
    Sales Director born in May 1965
    Individual (5 offsprings)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Townsend, Andrew Charles
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Holt, Brian
    Sales & Marketing Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 11
    Duncan, Peter Elliot
    Managing Director born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
    Duncan, Peter Elliot
    Individual (7 offsprings)
    Officer
    ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    De Quincey Adams, Alastair John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 13
    COMMERCIAL CORPORATE SERVICES LTD
    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
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 GBP2024-06-30
107,100 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
7,100 GBP2024-06-30
7,100 GBP2023-06-30
Equity
107,100 GBP2024-06-30
107,100 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
107,100 GBP2024-06-30
107,100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
107,100 GBP2024-06-30
107,100 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,745 shares2024-06-30
95,745 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,255 shares2024-06-30
4,255 shares2023-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2024-06-30
100,000 shares2023-06-30
Nominal value of allotted share capital
100,000 GBP2023-07-01 ~ 2024-06-30
100,000 GBP2022-07-01 ~ 2023-06-30

  • 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 (82 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.