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
    Robinson, Paul Anthony
    Individual (16 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Michael Arthur
    Director born in August 1943
    Individual (30 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Steven Michael
    Company Director born in March 1967
    Individual (34 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
  • 4
    WOLSEY GROUP LIMITED - now
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2, Esher Road, Hersham, Walton-on-thames, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Huggett, Barry Maurice
    Financier born in April 1945
    Individual
    Officer
    1996-11-30 ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Percival, Timothy Ian
    Company Director born in August 1957
    Individual
    Officer
    2001-04-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Proud, Christopher Wilfred Fredrick
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    O'brien, Stephen William
    Accountant born in November 1962
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Parkinson, Stephen John
    Company Director born in June 1957
    Individual
    Officer
    2002-10-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Tilston, Gerald Harry
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Robert Benjamin
    Solicitor born in December 1952
    Individual
    Officer
    1994-11-30 ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Ratcliffe, Steven Michael
    Individual (34 offsprings)
    Officer
    1997-08-19 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 9
    Tempus Court, Onslow Street, Guildford, Surrey
    Corporate
    Officer
    1994-03-01 ~ 1997-08-19
    PE - Secretary → CIF 0
  • 10
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-12-16 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
  • 11
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1993-12-16 ~ 1994-12-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOLSEY SECURITIES LIMITED

Previous name
HAMPTON COURT 7 LIMITED - 1994-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
547,345 GBP2023-12-31
716,038 GBP2022-12-31
Cash at bank and in hand
169,450 GBP2023-12-31
5,069 GBP2022-12-31
Current Assets
716,795 GBP2023-12-31
721,107 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,853 GBP2023-12-31
-12,911 GBP2022-12-31
Net Current Assets/Liabilities
707,942 GBP2023-12-31
708,196 GBP2022-12-31
Total Assets Less Current Liabilities
707,942 GBP2023-12-31
708,196 GBP2022-12-31
Net Assets/Liabilities
707,942 GBP2023-12-31
708,196 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
707,847 GBP2023-12-31
708,101 GBP2022-12-31
Equity
707,942 GBP2023-12-31
708,196 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WOLSEY SECURITIES LIMITED
    Info
    HAMPTON COURT 7 LIMITED - 1994-01-24
    Registered number 02881264
    2 Esher Road, Hersham, Walton-on-thames, Surrey KT12 4JY
    Private Limited Company incorporated on 1993-12-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WOLSEY SECURITIES LIMITED
    S
    Registered number missing
    Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CHRIS PHILLIPS HOMES (COALEY) LIMITED - 2007-02-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ 2009-10-12
    CIF 5 - Director → ME
  • 2
    27 Beckford Road, Abbeymead, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ 2009-11-30
    CIF 1 - Director → ME
  • 3
    ALTCOM 382 LIMITED - 2005-06-02
    81 Station Road, Marlow, Bucks
    Dissolved Corporate
    Officer
    2008-09-16 ~ 2009-12-15
    CIF 3 - Director → ME
  • 4
    HAIGH HOMES LIMITED - 2005-02-22
    ALTCOM 364 LIMITED - 2004-04-20
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate
    Officer
    2008-09-11 ~ 2009-12-15
    CIF 4 - Director → ME
  • 5
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ 2009-12-15
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.