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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, Craig Bryan
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Craig Bryan Wilson
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Sharon Patricia
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
    Wilson, Sharon Patricia
    Director/Secretary
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Patricia Wilson
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON GROUP LIMITED

Company number: 03629848
Registered name
WILSON GROUP LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • WILSON GROUP LIMITED
    Info
    Registered number 03629848
    Saltcoats House, Cutlers Road South Woodham, Ferrers Chelmsford, Essex CM3 5WA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.