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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 11
  • 1
    Barnett, Jeremy William Stanley
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Albert
    Director born in December 1926
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 3
    Caudery, Laura Jane
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Young, Malcolm Roderick
    Born in March 1948
    Individual (26 offsprings)
    Officer
    (before 1991-03-08) ~ now
    OF - Director → CIF 0
    Mr Malcolm Roderick Young
    Born in March 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Young, Sandra Denise
    Born in June 1950
    Individual (17 offsprings)
    Officer
    (before 1991-03-08) ~ now
    OF - Director → CIF 0
    Young, Sandra Denise
    Individual (17 offsprings)
    Officer
    (before 1991-03-08) ~ 2007-08-31
    OF - Secretary → CIF 0
    Mrs Sandra Denise Young
    Born in June 1950
    Individual (17 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Munday, Julian Carl
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Munday, Julian Carl
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Julian Carl Munday
    Born in May 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Wilkinson, Hilda Caroline
    Director born in December 1921
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Moore, Colin Ronald
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Susan May Martin
    Born in January 1953
    Individual (1 offspring)
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, England
    Active Corporate (53 parents, 20 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 trustCIF 0
  • 11
    THOMAS EGGAR TRUST CORPORATION LIMITED - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Thomas Eggar House, Friary Lane, Chichester, England
    Active Corporate (58 parents, 6 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 trustCIF 0
parent relation
Company in focus

WILKY GROUP LIMITED(THE)

Period: 1971-11-23 ~ now
Company number: 01032278
Registered name
WILKY GROUP LIMITED(THE) - now
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 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THE WILKY GROUP LIMITED
    S
    Registered number missing
    Stake Works, Invincible Road, Farnborough, Hampshire, GU14 7QT
    CIF 1
  • 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 2
  • THE WILKY GROUP LIMITED
    S
    Registered number 01032278
    32, London Road, Guildford, England, GU1 2AB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GATWICK GREEN LIMITED
    - now 13378751 13410578... (more)
    CRSB SHELFCO 19 LIMITED
    - 2021-05-19 13378751 12374300... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEIL FOUNDATIONS SYSTEMS LIMITED
    - now 05040021
    WILKY FOUNDATIONS SYSTEMS LIMITED
    - 2007-12-17 05040021
    WILKY PILING LIMITED - 2004-02-16
    Truemans End Truemans End, Lynchford Road, Ash Vale, England
    Active Corporate (8 parents)
    Officer
    2007-03-31 ~ 2009-11-30
    CIF 1 - Director → ME
  • 3
    REDFIELDS MANAGEMENT COMPANY LIMITED
    01910621
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WILKY ASSET MANAGEMENT LIMITED
    05130044
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WILKY INVESTMENTS LIMITED
    - now 01540245
    SUMMITCROWN LIMITED - 1981-12-31
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WILKY PROPERTY HOLDINGS LIMITED
    - now 01454225
    WILKY PROPERTY HOLDINGS PLC - 2012-11-09
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.