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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 5
  • 1
    Wilson, Elizabeth Joan
    Born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-15) ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Wilson, Alan
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1991-07-15) ~ now
    OF - Director → CIF 0
    Wilson, Alan
    Individual (5 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-03-21
    OF - Secretary → CIF 0
    Mr Alan Wilson
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'donnell, Brendan
    Individual (7 offsprings)
    Officer
    2002-06-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    GKP (LUTON) LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Dissolved on 2016-03-21
    BURBAGE & COMPANY LIMITED - 2003-10-13 02456871
    The Town House 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2000-03-22 ~ 2002-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAN WILSON LIMITED

Period: 1988-10-11 ~ now
Company number: 02261099
Registered names
ALAN WILSON LIMITED - now
JASPERSTYLE LIMITED - 1988-10-11
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
57 GBP2024-09-30
67 GBP2023-09-30
Current Assets
26,658 GBP2024-09-30
22,050 GBP2023-09-30
Creditors
Amounts falling due within one year
-45,203 GBP2024-09-30
-46,708 GBP2023-09-30
Net Current Assets/Liabilities
-18,545 GBP2024-09-30
-24,658 GBP2023-09-30
Total Assets Less Current Liabilities
-18,488 GBP2024-09-30
-24,591 GBP2023-09-30
Net Assets/Liabilities
-18,488 GBP2024-09-30
-24,591 GBP2023-09-30
Equity
-18,488 GBP2024-09-30
-24,591 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ALAN WILSON LIMITED
    Info
    JASPERSTYLE LIMITED - 1988-10-11
    Registered number 02261099
    18 Bedford Gardens, Luton LU3 1BX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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