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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
    Wilson, Florence Maureen
    Director born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1997-02-18
    OF - Director → CIF 0
  • 2
    Flude, Mark Lawrence
    Electrical Engineer born in December 1960
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Mountain, Helen Louise
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 2005-07-04
    OF - Director → CIF 0
  • 4
    Hooley, David
    Sales Director born in June 1959
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Wilson, Keith
    Chartered Accountant born in September 1939
    Individual (4 offsprings)
    Officer
    1993-04-15 ~ 2003-08-31
    OF - Director → CIF 0
    Wilson, Keith
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 6
    Beverley, John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-06-30
    OF - Director → CIF 0
    Beverley, John
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 2002-04-02
    OF - Secretary → CIF 0
    Beverley, John
    Director
    Individual (7 offsprings)
    2003-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Wilson, John Fyfe
    Director born in December 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1997-02-17
    OF - Director → CIF 0
    Wilson, John Fyfe
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1997-02-17
    OF - Secretary → CIF 0
  • 8
    Mountain, Geoffrey
    Born in December 1957
    Individual (21 offsprings)
    Officer
    1997-02-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Kendall, Edward
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Baldwin, Paul Martin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hardie, William Peter Fraser
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 12
    Onyett, Albert Michael
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    PITTS WILSON LIMITED - now 03312519
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PENTCRAFT LIMITED - 1999-02-17
    Cutler House, Wakefield Road, Bradford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.D.WILSON & SON(BRADFORD)LIMITED

Period: 1947-07-11 ~ now
Company number: 00438763
Registered name
W.D.WILSON & SON(BRADFORD)LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
33140 - Repair Of Electrical Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Net Assets/Liabilities
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
24,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
24,000 GBP2024-06-30
24,000 GBP2023-06-30

  • W.D.WILSON & SON(BRADFORD)LIMITED
    Info
    Registered number 00438763
    Cutler House, Wakefield Road, Bradford BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 1947-07-11 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.