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
    Howard, Robert Paul
    Chartered Accountant born in January 1959
    Individual (33 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Howard
    Born in January 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Foster, Kevin Lee
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2002-03-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Chapman, Keith John
    Accountant born in July 1946
    Individual (16 offsprings)
    Officer
    2002-03-26 ~ 2002-03-27
    OF - Director → CIF 0
    Chapman, Keith John
    Chartered Accountant born in July 1946
    Individual (16 offsprings)
    2006-01-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON STREET NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • WILSON STREET NOMINEES LIMITED
    Info
    Registered number 04214699
    7 Acorn Grove, Kingswood, Tadworth KT20 6QT
    Private Limited Company incorporated on 2001-05-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • WILSON STREET NOMINEES LIMITED
    S
    Registered number 4214699
    62, Wilson Street, London, United Kingdom, EC2A 2BU
    CIF 1
  • WILSON STREET NOMINEES LIMITED
    S
    Registered number 04214699
    5th Floor, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WILSON STREET NOMINEES LIMITED
    S
    Registered number 04214699
    62, Wilson Street, London, England, EC2A 2BU
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    7 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -980,279 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Anstone Church Lane, Marks Tey, Colchester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    POCKETSIZE LIMITED - 2000-06-28
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,492,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    120,495 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    102 High Street, Landbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,833 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    ALTERCOM LIMITED - 2001-02-20
    7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,620,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    COMICBOOK TV LIMITED - 2012-12-17
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    264,225 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-03-31
    Officer
    2002-03-20 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,412 GBP2023-10-31
    Person with significant control
    2019-08-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    SMG PRODUCTIONS LIMITED - 2011-03-25
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501,000 GBP2017-08-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 12
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56 GBP2020-12-31
    Person with significant control
    2019-11-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    ALY INVESTMENTS LIMITED - 2020-01-10
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,524 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,107 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ 2018-12-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,539 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2021-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WARREN PROPERTY NORTH LTD - 2022-12-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-02 ~ 2023-04-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-06-08 ~ 2018-06-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    L.C. TV LTD - 2012-01-20
    55 Princes Gate Princes Gate, Exhibition Road, Princes Gate Partners, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    857,072 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ 2019-08-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    JPK SERVICES LIMITED - 2015-11-25
    JPK VISOKA LIMITED - 2015-05-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NETOIL CAPITAL LTD - 2022-11-21
    J.P. KENNY PETROLEUM LTD - 2021-04-03
    CG REALISATIONS LIMITED - 2014-09-12
    Tudor Court, Vaendre Close, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,071,377 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor 14-16 Dowgate Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    76,387 GBP2021-01-31
    Person with significant control
    2022-06-11 ~ 2024-11-18
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-26 ~ 2018-11-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    23 Coates Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TUTUM FINANCE LIMITED - 2020-02-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    95a Mitcham Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.