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
    Sampathkumar, Komathy
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Sampathkumar, Komathy
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Krishnasamy, Veerakumar
    Financial Controller born in April 1978
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Sampathkumar, Mallaya
    Technical Director born in May 1958
    Individual (30 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hughes, Olive
    Individual
    Officer
    1996-10-14 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Banerjee, Bhaskar
    Operations Manager born in March 1974
    Individual
    Officer
    2016-04-29 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Renganthan, Yasothera
    Head Of Operations born in June 1965
    Individual
    Officer
    2009-01-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON ASSOCIATES LIMITED

Previous names
LAGOMS UK LIMITED - 2005-09-13
CHAIN TOOLS LIMITED - 2003-03-11
Standard Industrial Classification
41100 - Development Of Building Projects
56101 - Licenced Restaurants
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,560,361 GBP2023-03-31
2,580,470 GBP2022-03-31
Current Assets
488,388 GBP2023-03-31
519,544 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,927,140 GBP2023-03-31
-1,732,618 GBP2022-03-31
Net Current Assets/Liabilities
-1,438,752 GBP2023-03-31
-1,213,074 GBP2022-03-31
Total Assets Less Current Liabilities
1,121,609 GBP2023-03-31
1,367,396 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,761,920 GBP2023-03-31
-1,962,846 GBP2022-03-31
Net Assets/Liabilities
-640,311 GBP2023-03-31
-595,450 GBP2022-03-31
Equity
-640,311 GBP2023-03-31
-595,450 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • WILSON ASSOCIATES LIMITED
    Info
    LAGOMS UK LIMITED - 2005-09-13
    CHAIN TOOLS LIMITED - 2003-03-11
    Registered number 03263198
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey KT6 5QG
    Private Limited Company incorporated on 1996-10-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.