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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 8
  • 1
    Wilson, William Matthew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2017-10-18
    OF - Director → CIF 0
    Mr William Matthew Wilson
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, William Douglas
    Born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Wilson, Judith Helen Nicola
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Wilson, Judith Helen Nicola
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Secretary → CIF 0
    Judith Helen Nicola Wilson
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wilson, Jane Lambert
    Born in November 1996
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    Wilson, Georgina Harriette Mary, Dr
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Wilson, Daisy Louise
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Daisy Louise Wilson
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Martelli, Brian Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Elliot, Dominic, The Hon
    Born in January 1931
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-01-12
    OF - Director → CIF 0
parent relation
Company in focus

WILSON HOLDINGS LIMITED

Period: 1957-11-15 ~ 2024-02-20
Company number: 00593799
Registered name
WILSON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,285 GBP2020-12-31
7,856 GBP2019-12-31
Investment Property
185,000 GBP2020-12-31
475,000 GBP2019-12-31
Fixed Assets
191,285 GBP2020-12-31
482,856 GBP2019-12-31
Cash at bank and in hand
47,834 GBP2020-12-31
139,025 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-292,775 GBP2020-12-31
-374,358 GBP2019-12-31
Net Current Assets/Liabilities
-244,941 GBP2020-12-31
-235,333 GBP2019-12-31
Total Assets Less Current Liabilities
-53,656 GBP2020-12-31
247,523 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Revaluation reserve
0 GBP2020-12-31
35,000 GBP2019-12-31
Retained earnings (accumulated losses)
-53,856 GBP2020-12-31
212,323 GBP2019-12-31
Equity
-53,656 GBP2020-12-31
247,523 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
226,655 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,370 GBP2020-12-31
218,799 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,571 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
6,285 GBP2020-12-31
7,856 GBP2019-12-31
Investment Property - Fair Value Model
185,000 GBP2020-12-31
475,000 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
22,980 GBP2019-12-31
Other Creditors
Current
292,775 GBP2020-12-31
351,378 GBP2019-12-31
Creditors
Current
292,775 GBP2020-12-31
374,358 GBP2019-12-31

  • WILSON HOLDINGS LIMITED
    Info
    Registered number 00593799
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1957-11-15 and dissolved on 2024-02-20 (66 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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