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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 1
  • Wilson, Jonathan Roger
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Roger Wilson
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mayani, Lax
    Financial Advisor born in January 1963
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Wilson, Katherine Wendy
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 3
    Heal, Anthony William
    Estate Agent born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-09-10
    OF - Director → CIF 0
    Heal, Anthony William
    Estate Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSONS RESIDENTIAL LETTINGS LIMITED

Previous name
WILSON HEAL LIMITED - 2010-10-18
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
20,102 GBP2024-06-30
42,453 GBP2023-06-30
Current Assets
184,164 GBP2024-06-30
181,719 GBP2023-06-30
Creditors
Amounts falling due within one year
-145,913 GBP2024-06-30
-138,443 GBP2023-06-30
Net Current Assets/Liabilities
38,251 GBP2024-06-30
43,276 GBP2023-06-30
Total Assets Less Current Liabilities
58,353 GBP2024-06-30
85,729 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,660 GBP2024-06-30
-15,385 GBP2023-06-30
Net Assets/Liabilities
45,693 GBP2024-06-30
70,344 GBP2023-06-30
Equity
45,693 GBP2024-06-30
70,344 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • WILSONS RESIDENTIAL LETTINGS LIMITED
    Info
    WILSON HEAL LIMITED - 2010-10-18
    Registered number 04171324
    icon of addressBrandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.