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
    Wilson, Ian Anthony
    Chairman born in August 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Teresa
    Sales Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Teresa
    Sales Director
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenwick, Maria
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Storr, Gina
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Toni
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 6
    WILSONS AUTOMOBILES AND COACHWORKS LIMITED
    Nonsuch Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,307,567 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rylatt, John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 2
    Martin, Patrick
    Motor Industry Sales born in March 1951
    Individual
    Officer
    1994-03-10 ~ 1994-07-13
    OF - Director → CIF 0
  • 3
    Stacey, Richard Charles
    Parts Manager born in December 1956
    Individual
    Officer
    1991-10-30 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Billings, Stuart
    Sales Manager born in January 1961
    Individual
    Officer
    1996-05-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Jones, Malcolm Reginald
    Managing Director born in January 1948
    Individual
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
    Jones, Malcolm Reginald
    Individual
    Officer
    ~ 2004-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSONS (AUTOMOBILES) LTD.

Previous names
ACCESS AUTOMOBILES (EPSOM) LIMITED - 1997-11-21
SWIFT 1337 LIMITED - 1986-02-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WILSONS (AUTOMOBILES) LTD.
    Info
    ACCESS AUTOMOBILES (EPSOM) LIMITED - 1997-11-21
    SWIFT 1337 LIMITED - 1986-02-12
    Registered number 01971297
    Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey KT17 1DH
    Private Limited Company incorporated on 1985-12-16 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.