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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 14
  • 1
    Parkinson, Stephen John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Percival, Timothy Ian
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Robert Benjamin
    Solicitor born in December 1952
    Individual (20 offsprings)
    Officer
    1994-11-30 ~ 1997-08-19
    OF - Director → CIF 0
  • 4
    Huggett, Barry Maurice
    Financier born in April 1945
    Individual (5 offsprings)
    Officer
    1996-11-30 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Tilston, Gerald Harry
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Ratcliffe, Steven Michael
    Born in March 1967
    Individual (42 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Ratcliffe, Steven Michael
    Individual (42 offsprings)
    Officer
    1997-08-19 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 7
    O'brien, Stephen William
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Ratcliffe, Michael Arthur
    Born in August 1943
    Individual (46 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Paul Anthony
    Individual (20 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Proud, Christopher Wilfred Fredrick
    Accountant born in July 1965
    Individual (38 offsprings)
    Officer
    2009-04-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    WOLSEY GROUP LTD
    WOLSEY GROUP LIMITED - now 03883705
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2, Esher Road, Hersham, Walton-on-thames, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1993-12-16 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 13
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1993-12-16 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 14
    LAYTONS SOLICITORS
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26 01401075 OC370679
    MILTCHOICE LIMITED - 1990-01-15
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    1994-03-01 ~ 1997-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLSEY SECURITIES LIMITED

Period: 1994-01-24 ~ now
Company number: 02881264
Registered names
WOLSEY SECURITIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Debtors
547,346 GBP2024-12-31
547,345 GBP2023-12-31
Cash at bank and in hand
162,899 GBP2024-12-31
169,450 GBP2023-12-31
Current Assets
710,245 GBP2024-12-31
716,795 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,911 GBP2024-12-31
-8,853 GBP2023-12-31
Net Current Assets/Liabilities
707,334 GBP2024-12-31
707,942 GBP2023-12-31
Total Assets Less Current Liabilities
707,334 GBP2024-12-31
707,942 GBP2023-12-31
Net Assets/Liabilities
707,334 GBP2024-12-31
707,942 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
707,239 GBP2024-12-31
707,847 GBP2023-12-31
Equity
707,334 GBP2024-12-31
707,942 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 5
  • 1
    CHRIS PHILLIPS HOMES (MALVERN) LIMITED
    - now 05679037
    CHRIS PHILLIPS HOMES (COALEY) LIMITED - 2007-02-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-10-12
    CIF 5 - Director → ME
  • 2
    CHRIS PHILLIPS HOMES (WYRE PIDDLE) LIMITED
    06147550
    27 Beckford Road, Abbeymead, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-11-30
    CIF 1 - Director → ME
  • 3
    HAIGH & HAIGH DEVELOPMENTS (MANCHESTER) LIMITED
    - now 05362784
    ALTCOM 382 LIMITED - 2005-06-02
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2008-09-16 ~ 2009-12-15
    CIF 3 - Director → ME
  • 4
    HAIGH & HAIGH PROPERTY DEVELOPMENTS (CREWE) LIMITED
    - now 05090770
    HAIGH HOMES LIMITED - 2005-02-22
    ALTCOM 364 LIMITED - 2004-04-20
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-11 ~ 2009-12-15
    CIF 4 - Director → ME
  • 5
    TOWNDALE LIMITED
    SC299358
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-03-04 ~ 2009-12-15
    CIF 2 - Director → ME

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