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
    Roe, Andrew William
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Samuel
    Chartered Certified Accountant born in September 1967
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Walker, James Samuel
    Chartered Certified Accountant
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    26, Missouri Avenue, Salford, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    4,892,170 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Simon Merrett
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Andrew James
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2021-07-31
    OF - Director → CIF 0
    Wilson, Andrew James
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 3
    Mr Andrew William Roe
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Vann, Edward Stewart
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 2003-04-29
    OF - Director → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW WILSON & CO LIMITED

Previous names
CHESHIRE ENFORCEMENT AGENCY LIMITED - 2004-12-30
THE CHESHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31

  • ANDREW WILSON & CO LIMITED
    Info
    CHESHIRE ENFORCEMENT AGENCY LIMITED - 2004-12-30
    THE CHESHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-28
    Registered number 03368100
    26 Missouri Avenue, Salford, Manchester M50 2NP
    Private Limited Company incorporated on 1997-05-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.