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
Active 6
  • 1
    Caudery, Laura Jane
    Marketing Executive born in February 1980
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Young, Malcolm Roderick
    Director born in March 1948
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm Roderick Young
    Born in March 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Munday, Julian Carl
    Finance Director born in May 1964
    Individual (21 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Munday, Julian Carl
    Finance Director
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Julian Carl Munday
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Moore, Colin Ronald
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Sandra Denise
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Sandra Denise Young
    Born in June 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    5, Fleet Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Wilkinson, Albert
    Director born in December 1926
    Individual
    Officer
    1996-01-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 2
    Barnett, Jeremy William Stanley
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Hilda Caroline
    Director born in December 1921
    Individual
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Susan May Martin
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Young, Sandra Denise
    Individual (14 offsprings)
    Officer
    ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    THOMAS EGGAR TRUST CORPORATION LIMITED - now
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Thomas Eggar House, Friary Lane, Chichester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WILKY GROUP LIMITED(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILKY GROUP LIMITED(THE)
    Info
    Registered number 01032278
    Parallel House, 32 London Road, Guildford, Surrey GU1 2AB
    Private Limited Company incorporated on 1971-11-23 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WILKY GROUP LIMITED(THE)
    S
    Registered number 01032278
    Parallel House, 32 London Road, Guildford, Surrey, United Kingdom, GU1 2AB
    Corporate in Companies House, United Kingdom
    CIF 1
  • THE WILKY GROUP LIMITED
    S
    Registered number 01032278
    32, London Road, Guildford, England, GU1 2AB
    Limited Company in Companies House, England
    CIF 2
  • THE WILKY GROUP LIMITED
    S
    Registered number 01032278
    Parallel House, 32 London Road, Guildford, England, GU1 2AB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CRSB SHELFCO 19 LIMITED - 2021-05-19
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-06 ~ now
    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
  • 2
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,367 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SUMMITCROWN LIMITED - 1981-12-31
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -59,353 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WILKY PROPERTY HOLDINGS PLC - 2012-11-09
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -73,996 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.