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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
    Wilson, William Joseph
    Born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, William Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Emily Violeta
    Born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
    Wilson, Emily Violeta
    Amusement Caterer
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Danter, Emily Alexandra
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 1
  • PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOB WILSON & SONS (LEISURE) LIMITED

Previous name
BOB WILSON FUNFAIRS LIMITED - 1999-11-02
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
    icon of addressThe White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BOB WILSON & SONS LIMITED
    S
    Registered number 02738540
    icon of addressThe 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
Active 1
  • icon of addressThe White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOB WILSON & SONS (LEISURE) LIMITED - 1999-11-02
    BOB WILSON & SONS (AMUSEMENTS) LIMITED - 1978-12-31
    icon of addressThe White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,703,588 GBP2024-02-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.