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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 2
  • 1
    Draycott, Melissa Juliet
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Draycott, Melissa Juliet
    Company Director
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
    Melissa Juliet Draycott
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Draycott, Antony Charles
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Draycott
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kelly, Alex
    Investment Banking born in May 1976
    Individual
    Officer
    2004-04-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Wilkins, Herbert Richard
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Newton, Phillipa Gay
    Personal Assistant born in December 1950
    Individual
    Officer
    2003-03-19 ~ 2005-08-24
    OF - Director → CIF 0
  • 4
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-08-13 ~ 2001-10-29
    PE - Nominee Director → CIF 0
  • 5
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-08-13 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSCO 374 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,258,203 GBP2024-07-31
3,258,203 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,337 GBP2023-07-31
Net Current Assets/Liabilities
-8,337 GBP2024-07-31
-8,337 GBP2023-07-31
Total Assets Less Current Liabilities
3,249,866 GBP2024-07-31
3,249,866 GBP2023-07-31
Net Assets/Liabilities
3,249,866 GBP2024-07-31
3,249,866 GBP2023-07-31
Equity
3,249,866 GBP2024-07-31
3,249,866 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • WILSCO 374 LIMITED
    Info
    Registered number 04269475
    22 Brighton Square, Brighton, East Sussex BN1 1HD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WILSCO 374 LIMITED
    S
    Registered number 04269475
    22, Brighton Square, Brighton, England, BN1 1HD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • WILSCO 374 LIMITED
    S
    Registered number 04269475
    22 Brighton Square, Brighton, United Kingdom, BN1 1HD
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • WILSCO 374 LTD
    S
    Registered number 04269475
    22, Brighton Square, Brighton, England, BN1 1HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Brighton Square, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SOUTH BANK ESTATES (LEICESTER) LIMITED - 2012-04-23
    22 Brighton Square, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,429,923 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CENTURION MANAGEMENT LTD - 2017-06-12
    22 Brighton Square, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,934 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.