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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 9
  • 1
    Wilsher, Simon
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1993-04-29 ~ now
    OF - Director → CIF 0
    Mr Simon Wilsher
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilsher, Michael John
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Perry, Matthew Brendan
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2009-11-20 ~ 2020-06-27
    OF - Director → CIF 0
  • 4
    Wilsher, Susan Anne
    Solicitor
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Paul Folkard
    Business Consultant & Trainer born in August 1950
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Roberts, George Leslie
    Business Consultant & Trainer born in May 1946
    Individual (36 offsprings)
    Officer
    1993-04-29 ~ 2013-08-31
    OF - Director → CIF 0
    Mr George Leslie Roberts
    Born in May 1946
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brooks, Daniel Jonathan
    Managing Director born in November 1987
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WILSHER GROUP LIMITED

Period: 1993-04-13 ~ now
Company number: 02808452
Registered name
THE WILSHER GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,872 GBP2025-08-31
5,116 GBP2024-08-31
Debtors
63,355 GBP2025-08-31
70,775 GBP2024-08-31
Cash at bank and in hand
62,401 GBP2025-08-31
105,542 GBP2024-08-31
Current Assets
125,756 GBP2025-08-31
176,317 GBP2024-08-31
Creditors
Current
-21,234 GBP2025-08-31
-68,340 GBP2024-08-31
Net Current Assets/Liabilities
104,522 GBP2025-08-31
107,977 GBP2024-08-31
Total Assets Less Current Liabilities
109,394 GBP2025-08-31
113,093 GBP2024-08-31
Net Assets/Liabilities
108,419 GBP2025-08-31
111,942 GBP2024-08-31
Equity
Called up share capital
80 GBP2025-08-31
80 GBP2024-08-31
Retained earnings (accumulated losses)
108,311 GBP2025-08-31
111,834 GBP2024-08-31
Equity
108,419 GBP2025-08-31
111,942 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
13,416 GBP2025-08-31
11,936 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,544 GBP2025-08-31
6,820 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,724 GBP2024-09-01 ~ 2025-08-31

  • THE WILSHER GROUP LIMITED
    Info
    Registered number 02808452
    Shepherds Mead, Beechwood Road, Bath BA2 5JS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.