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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 2
  • 1
    Jones, Celia Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Malcolm John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ now
    OF - Director → CIF 0
    Mr Malcolm John Wilson
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALCOLM WILSON & PARTNERS LIMITED

Period: 1991-06-04 ~ now
Company number: 02617103
Registered name
MALCOLM WILSON & PARTNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
63,556 GBP2025-06-30
62,653 GBP2024-06-30
Creditors
Amounts falling due within one year
-60,940 GBP2025-06-30
-60,741 GBP2024-06-30
Net Current Assets/Liabilities
2,616 GBP2025-06-30
1,912 GBP2024-06-30
Total Assets Less Current Liabilities
2,616 GBP2025-06-30
1,912 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2,616 GBP2025-06-30
1,912 GBP2024-06-30
Equity
2,616 GBP2025-06-30
1,912 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • MALCOLM WILSON & PARTNERS LIMITED
    Info
    Registered number 02617103
    2 Joanne House, Queensborough Mews, London W2 3SF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.