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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 22
  • 1
    Parrott, Anthony Stuart
    Computer Analyst
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Robins, Alan
    Installation Supervisor born in July 1965
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-11-07
    OF - Director → CIF 0
  • 3
    Thomas, David Leslie
    Builder born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-01-14
    OF - Director → CIF 0
  • 4
    Somerville, Michelle Ida
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2021-08-14
    OF - Secretary → CIF 0
  • 5
    Brown, Lorraine Bernadette
    Hairdresser born in December 1973
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Edwards, Trevor
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Chandler, Neil
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 8
    L'herbier, Lisa Danielle
    Civil Servant
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 9
    Thomas, Hugh Morton
    Chartered Surveyor born in March 1943
    Individual (47 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-01-14
    OF - Director → CIF 0
    Thomas, Hugh Morton
    Individual (47 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-01-14
    OF - Secretary → CIF 0
  • 10
    Joyce, Steve
    Business Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Cleaver, Martin
    Individual (162 offsprings)
    Officer
    1999-04-06 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Grayson, David Edward, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Maura Bridget
    Secretary born in September 1971
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-10-10
    OF - Director → CIF 0
  • 14
    Robins, Rachel
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 15
    Cramb, Jenna Louise
    Nuclear Safety Assessor born in May 1972
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2021-08-12
    OF - Director → CIF 0
    Jenna Louise Cramb
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-07
    PE - Has significant influence or controlCIF 0
  • 16
    Bailey, Alan Roy
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2002-04-29
    OF - Director → CIF 0
    2003-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Read, Mathew
    Born in June 1977
    Individual (1 offspring)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Kearney Mitchell, Helen
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 19
    Sewell, Lois Kirsten
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 20
    Spiker, Neil Gordon
    Civil Servant born in October 1966
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1999-02-17
    OF - Director → CIF 0
  • 21
    Brookman, Jonathan Richard
    Architect born in January 1974
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    CLEAVER PROPERTY MANAGEMENT LIMITED
    06637230
    Unit 4, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 164 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON ROAD LIMITED

Period: 1991-10-01 ~ now
Company number: 02650419
Registered name
WILSON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WILSON ROAD LIMITED
    Info
    Registered number 02650419
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.