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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
Active 3
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ now
    OF - Director → CIF 0
    Mr Paul John Wilson
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Charlie Jack Wilson
    Born in July 1990
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barton, Gary James
    Managing Director born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilson, Jane
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2018-09-14
    OF - Director → CIF 0
    Wilson, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 2
    Everist, Sonja Concetta
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Wilson, Mark Alan
    Property Developer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-11-16
    OF - Director → CIF 0
    Wilson, Mark Alan
    Director born in May 1962
    Individual (2 offsprings)
    icon of calendar 2014-06-01 ~ 2014-06-23
    OF - Director → CIF 0
    icon of calendar 2014-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Wilson, Johnathan
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-09-14
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    icon of address16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-06 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-06 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSON PROPERTIES (LONDON) LTD

Previous names
WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Equity
Capital redemption reserve
2,238,473 GBP2022-12-31
Other miscellaneous reserve
1,283,587 GBP2022-12-31
Fixed Assets - Investments
1,148 GBP2024-12-31
1,148 GBP2023-12-31
Total Inventories
7,269,902 GBP2024-12-31
6,909,311 GBP2023-12-31
Debtors
94,423,620 GBP2024-12-31
97,888,914 GBP2023-12-31
Cash at bank and in hand
2,907,139 GBP2024-12-31
3,429,664 GBP2023-12-31
Current Assets
104,600,661 GBP2024-12-31
108,227,889 GBP2023-12-31
Net Assets/Liabilities
76,876,822 GBP2024-12-31
65,341,132 GBP2023-12-31
Equity
Called up share capital
267 GBP2024-12-31
267 GBP2023-12-31
267 GBP2022-12-31
Retained earnings (accumulated losses)
76,876,555 GBP2024-12-31
65,340,865 GBP2023-12-31
62,913,019 GBP2022-12-31
Profit/Loss
11,803,190 GBP2024-01-01 ~ 2024-12-31
3,485,882 GBP2023-01-01 ~ 2023-12-31
Equity
76,876,822 GBP2024-12-31
Cash and Cash Equivalents
4,891,308 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
793,449 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
415,025 GBP2024-01-01 ~ 2024-12-31
185,604 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
85,497 GBP2024-01-01 ~ 2024-12-31
83,676 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,554 GBP2024-01-01 ~ 2024-12-31
12,171 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
90,051 GBP2024-01-01 ~ 2024-12-31
95,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,797 GBP2023-12-31
Furniture and fittings
8,863 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,797 GBP2023-12-31
Furniture and fittings
8,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,660 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
Investments in Subsidiaries
963 GBP2024-12-31
963 GBP2023-12-31
Amounts invested in assets
1,148 GBP2024-12-31
1,148 GBP2023-12-31
Trade Debtors/Trade Receivables
349 GBP2024-12-31
96,164 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
28,514,421 GBP2024-12-31
34,411,461 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
821,650 GBP2024-12-31
793,549 GBP2023-12-31
Other Creditors
Current
8,478,979 GBP2024-12-31
5,778,562 GBP2023-12-31
Creditors
Current
23,590,162 GBP2024-12-31
38,953,371 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
4,134,825 GBP2024-12-31
3,934,534 GBP2023-12-31
Related profiles found in government register
  • WILSON PROPERTIES (LONDON) LTD
    Info
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-05-10
    Registered number 04028526
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    Private Limited Company incorporated on 2000-07-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WILSON PROPERTIES (LONDON) LIMITED
    S
    Registered number 04028526
    icon of address4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AX
    ENGLAND/WALES
    CIF 1
  • WILSON PROPERTIES LONDON LIMITED
    S
    Registered number 04028526
    icon of address4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX
    ENGLAND
    CIF 2
  • WILSON PROPERTIESLONDON) LIMITED
    S
    Registered number 04028526
    icon of address4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of address4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    705 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2017-06-13
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-02-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    WPL TRADING LIMITED - 2015-08-03
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    icon of address266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-24
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.