logo
explain how to read the page

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
    Danter, Emily Alexandra
    Born in November 1972
    Individual (3 offsprings)
    Officer
    (before 1993-08-10) ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Emily Violeta
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
    Wilson, Emily Violeta
    Amusement Caterer
    Individual (7 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, William Joseph
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, William Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1992-08-10 ~ 1992-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOB WILSON & SONS (LEISURE) LIMITED

Period: 1999-11-02 ~ now
Company number: 02738540
Registered names
BOB WILSON & SONS (LEISURE) LIMITED - now 01356748
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1,000 GBP2024-02-28
1,000 GBP2023-02-28

Related profiles found in government register
  • BOB WILSON & SONS (LEISURE) LIMITED
    Info
    BOB WILSON FUNFAIRS LIMITED - 1999-11-02
    Registered number 02738540
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BOB WILSON & SONS LIMITED
    S
    Registered number 02738540
    The White House Amusement Depot, Shipway Road, Hay Mills, Birmingham, West Midlands, England, B25 8DS
    Limited in Company House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    21ST CENTURY (FUNFAIRS) LIMITED
    02938128
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOB WILSON FUNFAIRS LIMITED
    - now 01356748 02738540
    BOB WILSON & SONS (LEISURE) LIMITED - 1999-11-02
    BOB WILSON & SONS (AMUSEMENTS) LIMITED - 1978-12-31
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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