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 4
  • 1
    Abraham, Mark Hill
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Abraham, Mark Hill
    Sec
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Gary William
    Operations Director born in December 1959
    Individual (10 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Mark Robert
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    646-656 London Road, London Road, Westcliff-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Menzies, Norman Edward
    Director born in September 1939
    Individual
    Officer
    2004-02-12 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Barnes, Ian Arthur
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    2006-09-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Lowden, Stuart Duncan
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Stuart Duncan Lowden
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quirke, Gemma Elizabeth
    Human Resources Director born in September 1972
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Sullivan, Gary
    Individual (10 offsprings)
    Officer
    1995-10-31 ~ 2008-04-02
    OF - Secretary → CIF 0
    Mr Gary William Sullivan
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dickin, Ronald William
    Operations Director born in August 1947
    Individual
    Officer
    2004-02-12 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Wake, Colin William
    Publican born in February 1945
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 8
    Palombo, Anthony
    Construction Director born in February 1961
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Dobson, Mark Robert
    Individual (7 offsprings)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
    Mr Mark Robert Dobson
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Skinner, Eric Leslie
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1995-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON JAMES LIMITED

Previous name
BROWNSEA BUILDERS LIMITED - 1988-12-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
80100 - Private Security Activities
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WILSON JAMES LIMITED
    Info
    BROWNSEA BUILDERS LIMITED - 1988-12-21
    Registered number 02269560
    Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex SSO 9HR
    Private Limited Company incorporated on 1988-06-21 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WILSON JAMES LIMITED
    S
    Registered number 02269560
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, England, SS0 9HR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TSG NATIONAL LIMITED - 2011-04-26
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,631 GBP2020-04-30
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.