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 3
  • 1
    Wilesmith, John David
    Sales And Sponsorship Manager born in November 1958
    Individual (1 offspring)
    Officer
    1992-10-06 ~ now
    OF - Director → CIF 0
    Mr John David Wilesmith
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wilesmith, Jack Michael
    Furniture Designer born in July 1987
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilesmith, Suzanne Caroline
    Individual (1 offspring)
    Officer
    1992-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Wilesmith, John Martin Roland
    Retired Timber Merchant born in May 1930
    Individual
    Officer
    1992-10-06 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN WILESMITH MERCHANTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • JOHN WILESMITH MERCHANTS LIMITED
    Info
    Registered number 02753377
    Bavenhill Cottage, Bromsberrow Heath, Ledbury, Herefordshire HR8 1PB
    Private Limited Company incorporated on 1992-10-06 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.