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 2
  • 1
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Ratcliffe
    Born in August 1943
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ratcliffe, Steven Michael
    Company Director born in March 1967
    Individual (34 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Ratcliffe, Steven Michael
    Company Director
    Individual (34 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven Michael Ratcliffe
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Briscoe, Louise Francesca
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Percival, Timothy Ian
    Company Director born in August 1957
    Individual
    Officer
    2002-08-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Jeffrey Stanley
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2000-02-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    Proud, Christopher Wilfred Fredrick
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    O'brien, Stephen William
    Accountant born in November 1962
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Parkinson, Stephen John
    Company Director born in June 1957
    Individual
    Officer
    2004-10-04 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Taylor, Martin Jeffrey
    Managing Director born in November 1970
    Individual (28 offsprings)
    Officer
    2000-02-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 8
    Tilston, Gerald Harry
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    Grove, Eric William
    Company Director born in April 1930
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Solomon, Nathaniel
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    C/o Laytons, Carmelite 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1999-11-25 ~ 2000-02-21
    PE - Director → CIF 0
  • 14
    AT SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1999-11-25 ~ 2000-02-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLSEY GROUP LIMITED

Previous names
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
511,816 GBP2023-12-31
511,816 GBP2022-12-31
Fixed Assets
511,816 GBP2023-12-31
511,816 GBP2022-12-31
Cash at bank and in hand
2,136 GBP2023-12-31
2,136 GBP2022-12-31
Current Assets
2,136 GBP2023-12-31
2,136 GBP2022-12-31
Creditors
Amounts falling due within one year
-515,904 GBP2023-12-31
-515,904 GBP2022-12-31
Net Current Assets/Liabilities
-513,768 GBP2023-12-31
-513,768 GBP2022-12-31
Total Assets Less Current Liabilities
-1,952 GBP2023-12-31
-1,952 GBP2022-12-31
Net Assets/Liabilities
-1,952 GBP2023-12-31
-1,952 GBP2022-12-31
Equity
Called up share capital
1,021,436 GBP2023-12-31
1,021,436 GBP2022-12-31
Retained earnings (accumulated losses)
-1,971,303 GBP2023-12-31
-1,971,303 GBP2022-12-31
Equity
-1,952 GBP2023-12-31
-1,952 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WOLSEY GROUP LIMITED
    Info
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    Registered number 03883705
    2 Esher Road, Hersham, Walton-on-thames, Surrey KT12 4JY
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • WOLSEY GROUP LTD
    S
    Registered number 3883705
    2, Esher Road, Hersham, Walton-on-thames, England, KT12 4JY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RUSH TO LET LIMITED - 2004-12-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HAMPTON COURT 7 LIMITED - 1994-01-24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    707,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.