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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
Active 4
  • 1
    Grayson, David Edward, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Read, Mathew
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Jenna Louise Cramb
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressUnit 4, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 125 offsprings)
    Equity (Company account)
    33,091 GBP2024-07-31
    Officer
    icon of calendar 2021-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    L'herbier, Lisa Danielle
    Civil Servant
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 2
    Macdonald, Maura Bridget
    Secretary born in September 1971
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Joyce, Steve
    Business Consultant born in October 1971
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Spiker, Neil Gordon
    Civil Servant born in October 1966
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1999-02-17
    OF - Director → CIF 0
  • 5
    Kearney Mitchell, Helen
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 6
    Somerville, Michelle Ida
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2021-08-14
    OF - Secretary → CIF 0
  • 7
    Brookman, Jonathan Richard
    Architect born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Robins, Rachel
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 9
    Thomas, David Leslie
    Builder born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-14
    OF - Director → CIF 0
  • 10
    Parrott, Anthony Stuart
    Computer Analyst
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 11
    Cramb, Jenna Louise
    Nuclear Safety Assessor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2021-08-12
    OF - Director → CIF 0
  • 12
    Brown, Lorraine Bernadette
    Hairdresser born in December 1973
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Bailey, Alan Roy
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-04-29
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Edwards, Trevor
    Retired born in March 1928
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Thomas, Hugh Morton
    Chartered Surveyor born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-01-14
    OF - Director → CIF 0
    Thomas, Hugh Morton
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-01-14
    OF - Secretary → CIF 0
  • 16
    Robins, Alan
    Installation Supervisor born in July 1965
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-11-07
    OF - Director → CIF 0
  • 17
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 18
    Sewell, Lois Kirsten
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 19
    Chandler, Neil
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WILSON ROAD LIMITED
    Info
    Registered number 02650419
    icon of addressUnit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.