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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 4
  • 1
    Wilson, Elizabeth Anne
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Wilson
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, John Victor Alborn
    Actuary born in July 1948
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Wilson, John Victor Alborn
    Actuary
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Secretary → CIF 0
    Mr John Victor Alborn Wilson
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN WILSON PENSIONS LTD

Period: 2008-10-06 ~ 2025-04-22
Company number: 03314490
Registered names
JOHN WILSON PENSIONS LTD - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
1,000 GBP2024-03-01 ~ 2025-01-20
13,200 GBP2023-03-01 ~ 2024-02-29
Raw materials and consumables used in the production process
0 GBP2024-03-01 ~ 2025-01-20
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
-2,000 GBP2024-03-01 ~ 2025-01-20
-21,500 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
438 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-1,477 GBP2024-03-01 ~ 2025-01-20
-9,629 GBP2023-03-01 ~ 2024-02-29
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-20
0 GBP2024-02-29
Fixed Assets
0 GBP2025-01-20
0 GBP2024-02-29
Current Assets
3,761 GBP2025-01-20
7,238 GBP2024-02-29
Net Current Assets/Liabilities
3,761 GBP2025-01-20
7,238 GBP2024-02-29
Total Assets Less Current Liabilities
3,761 GBP2025-01-20
7,238 GBP2024-02-29
Creditors
Amounts falling due after one year
-864 GBP2025-01-20
-864 GBP2024-02-29
Net Assets/Liabilities
2,897 GBP2025-01-20
6,374 GBP2024-02-29
Equity
2,897 GBP2025-01-20
6,374 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-01-20

  • JOHN WILSON PENSIONS LTD
    Info
    RPS CONSULTANCY LIMITED - 2008-10-06
    Registered number 03314490
    21 Cousins Grove, Southsea PO4 9RP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 and dissolved on 2025-04-22 (28 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    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.