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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Foster, Kevin Lee
Chartered Accountant born in July 1972Individual (10 offsprings)Officer2002-03-26 ~ 2023-12-14OF - Director → CIF 0 - 2
Howard, Robert Paul, Mr.
Born in January 1959Individual (31 offsprings)Officer2001-05-11 ~ nowOF - Director → CIF 0Mr. Robert Paul Howard
Born in January 1959Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Chapman, Keith John
Accountant born in July 1946Individual (46 offsprings)Officer2002-03-26 ~ 2002-03-27OF - Director → CIF 0Chapman, Keith John
Chartered Accountant born in July 1946Individual (46 offsprings)2006-01-01 ~ 2021-10-05OF - Director → CIF 0 - 4NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 181 offsprings)Officer2001-05-11 ~ nowOF - Secretary → CIF 0
- 5PLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (3 parents, 6954 offsprings)Officer2001-05-11 ~ 2001-05-11OF - Nominee Secretary → CIF 0
Company in focus
WILSON STREET NOMINEES LIMITED
Period: 2001-05-11 ~ now
Company number: 04214699
Registered name
WILSON STREET NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 04214699
WILSON STREET NOMINEES LIMITED
Info7 Acorn Grove, Kingswood, Tadworth KT20 6QTPRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 WILSON STREET NOMINEES LIMITED
SRegistered number 421469962, Wilson Street, London, United Kingdom, EC2A 2BUCIF 1WILSON STREET NOMINEES LIMITED
SRegistered number 042146995th Floor, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SUPrivate Limited Company in Companies House, United KingdomCIF 2WILSON STREET NOMINEES LIMITED
SRegistered number 0421469962, Wilson Street, London, England, EC2A 2BUCompany Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
27
- 1
ALLIANCE MEDIA PARTNERS NORTH LIMITED
SC614371Suite 20 196 Rose Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2018-11-22 ~ 2018-12-31CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 2
BALLYMORE THOROUGHBRED RACING LIMITED
11463330C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-01-01 ~ 2021-12-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
BOX OFFICE PRODUCTIONS LIMITED
060861627 Acorn Grove, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WARREN PROPERTY NORTH LTD
- 2022-12-20 14520735C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-12-02 ~ 2023-04-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
CLIFTON ADMINISTRATION LIMITED
07604817Anstone Church Lane, Marks Tey, Colchester, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6POCKETSIZE LIMITED - 2000-06-28C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7BIO-CLEAN WASTE WATER LIMITED - 2015-02-05C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
F.H. INVESTMENTS LIMITED
06294515102 High Street, Landbeach, Cambridge, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 9
FAIRVIEW LONDON MANAGEMENT LIMITED
0768874662 Wilson Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE - 10ALTERCOM LIMITED - 2001-02-207 Acorn Grove Kingswood Court, Kingsworth Tadworth, SurreyActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 11
GENIUS SIMPLE UK LIMITED
11406206C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-06-08 ~ 2018-06-08CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 12L.C. TV LTD - 2012-01-2055 Princes Gate 55 Princes Gate, Exhibition Road, Gabriel Consultants, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-07 ~ 2019-08-22CIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 13JPK SERVICES LIMITED - 2015-11-25JPK VISOKA LIMITED - 2015-05-01C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-01CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 14J P KENNY RESOURCES LTD - now
NETOIL CAPITAL LTD
- 2022-11-21 08494564J.P. KENNY PETROLEUM LTD
- 2021-04-03 08494564CG REALISATIONS LIMITED - 2014-09-12Tudor Court, Vaendre Close, CardiffActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-06-01CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15COMICBOOK TV LIMITED - 2012-12-1762 Wilson Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 16
KGP IRELAND LIMITED
083824195th Floor 14-16 Dowgate Hill, LondonActive Corporate (6 parents)Person with significant control2022-06-11 ~ 2024-11-18CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 17
MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED
005885995th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2002-03-20 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 18
RIVER BROADCASTING NETWORK PVT LIMITED
1164536062 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-26 ~ 2018-11-02CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 19SMG PRODUCTIONS LIMITED - 2011-03-2562 Wilson Street, LondonDissolved Corporate (8 parents)Person with significant control2016-08-01 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
- 20
TIMEPLACE LIMITED
0437116423 Coates Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-11-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 21
TRENTWOOD INTERNATIONAL UK LIMITED
1021315362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-03 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 22
TUTUM CAPITAL HOLDINGS LIMITED
14631439C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-02-01 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 23TUTUM CAPITAL LIMITED - now
TUTUM FINANCE LIMITED
- 2020-02-20 12341813C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-12-02 ~ 2019-12-02CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 24
UNDER ARCH PROPERTIES LIMITED
0771723395a Mitcham Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 27 - Ownership of shares – 75% or more → OE - 25
WINSURE GLOBAL CORPORATE SERVICES LIMITED
11722529C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-11-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 26
ALY INVESTMENTS LIMITED
- 2020-01-10 11788965C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-10-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 27ZANDER NATURAL RESOURCES LIMITED - now
ZANDER NATURAL RESOURCES LIMITED
- 2026-01-22 09387214C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-07-23CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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