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, Andrew Harvey
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ now
    OF - director → CIF 0
    Mr Andrew Harvey Wilson
    Born in June 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Christine Peggy
    Property Developer born in June 1949
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ now
    OF - director → CIF 0
    Mrs Christine Peggy Wilson
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Welsh, Samantha Jayne
    Company Accountant
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2005-03-01
    OF - secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2002-03-07 ~ 2002-08-01
    PE - nominee-director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-03-07 ~ 2002-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WILSON HOMES LIMITED

Previous name
ANDREW WILSON DEVELOPMENTS LIMITED - 2021-04-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
40,002 GBP2024-03-31
40,002 GBP2023-03-31
Creditors
Current
36,830 GBP2024-03-31
34,930 GBP2023-03-31
Net Current Assets/Liabilities
3,172 GBP2024-03-31
5,072 GBP2023-03-31
Total Assets Less Current Liabilities
3,222 GBP2024-03-31
5,122 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,220 GBP2024-03-31
5,120 GBP2023-03-31
Equity
3,222 GBP2024-03-31
5,122 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
50 GBP2024-03-31
50 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,900 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WILSON HOMES LIMITED
    Info
    ANDREW WILSON DEVELOPMENTS LIMITED - 2021-04-29
    Registered number 04389611
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    Private Limited Company incorporated on 2002-03-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WILSON HOMES LIMITED
    S
    Registered number 04389611
    12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadway Lodge Eastland Gate, Lovedean, Waterlooville, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -48,518 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.