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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 23
  • 1
    Hendry, Sue Jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    East, Astrid
    Born in March 1970
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Worthington, John Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Talboys, Richard John
    Individual (15 offsprings)
    Officer
    1995-11-20 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 5
    Satchwell, David John
    Individual (96 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Patricia Ann
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1994-08-19 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 8
    Lacey, Matthew
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Morey, Karen Elizabeth
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 10
    Kilpatrick, Eric John
    Born in January 1964
    Individual (19 offsprings)
    Officer
    1994-08-31 ~ 1995-01-20
    OF - Director → CIF 0
  • 11
    Covington, Alan
    Born in March 1939
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 12
    Villiers, Michael Bryan
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-06-22
    OF - Director → CIF 0
  • 13
    Arch, Kirstie
    Born in March 1974
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    Taylor, Roger John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-05-14
    OF - Director → CIF 0
  • 15
    Smith, Bernadette
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Day, Aubrey
    Born in March 1932
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-10-29
    OF - Director → CIF 0
    1998-04-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Nelson, John Angus Watson
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2005-09-23
    OF - Director → CIF 0
  • 18
    Tozer, Penelope
    Individual (5 offsprings)
    Officer
    1994-08-31 ~ 1995-10-07
    OF - Secretary → CIF 0
  • 19
    Mellen, Zoe
    Born in February 1965
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1999-05-05
    OF - Director → CIF 0
  • 20
    Teggin, Claire Louise
    Born in May 1969
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1998-06-22
    OF - Director → CIF 0
  • 21
    Timms, Jean Margaret
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Evans, Sandra
    Born in May 1965
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2009-08-12
    OF - Director → CIF 0
  • 23
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1994-08-19 ~ 1994-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILSON GREEN MANAGEMENT COMPANY LIMITED

Period: 1994-08-19 ~ now
Company number: 02960421
Registered name
WILSON GREEN MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2025-09-30
40 GBP2024-09-30
Fixed Assets
14,689 GBP2025-09-30
14,689 GBP2024-09-30
Current Assets
5,197 GBP2025-09-30
3,722 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-11,751 GBP2025-09-30
-4,887 GBP2024-09-30
Net Current Assets/Liabilities
-5,858 GBP2025-09-30
-515 GBP2024-09-30
Total Assets Less Current Liabilities
8,871 GBP2025-09-30
14,214 GBP2024-09-30
Net Assets/Liabilities
8,871 GBP2025-09-30
14,214 GBP2024-09-30
Equity
8,871 GBP2025-09-30
14,214 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • WILSON GREEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02960421
    125-131 New Union Street, Coventry, Warwickshire CV1 2NX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.