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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 6
  • 1
    Davis, Richard Andrew
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Brian Alan
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2005-03-31
    OF - Secretary → CIF 0
    2009-01-02 ~ 2017-07-02
    OF - Secretary → CIF 0
  • 3
    Kapur, Dilip
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2009-01-02
    OF - Director → CIF 0
    Kapur, Dilip
    Director
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 4
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2002-07-03 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 5
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (24 parents, 369 offsprings)
    Officer
    2002-07-03 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    CDWM GROUP LIMITED
    - now 09105367 11841917
    CRAWFORD DEAN WEALTH MANAGEMENT LTD - 2019-05-07 09105367 11841917... (more)
    Edelman House, 1238 High Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON DEAN ASSOCIATES LIMITED

Period: 2008-11-26 ~ 2021-11-02
Company number: 04476145
Registered names
WILSON DEAN ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
161,893 GBP2019-12-31
157,176 GBP2018-12-31
Cash at bank and in hand
384 GBP2019-12-31
384 GBP2018-12-31
Current Assets
162,277 GBP2019-12-31
157,560 GBP2018-12-31
Creditors
Current
-5,040 GBP2019-12-31
-40 GBP2018-12-31
Net Current Assets/Liabilities
157,237 GBP2019-12-31
157,520 GBP2018-12-31
Equity
Called up share capital
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Share premium
47,408 GBP2019-12-31
47,408 GBP2018-12-31
Capital redemption reserve
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Retained earnings (accumulated losses)
99,829 GBP2019-12-31
100,112 GBP2018-12-31
Equity
157,237 GBP2019-12-31
157,520 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
151,583 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,583 GBP2018-12-31
Other Debtors
Amounts falling due within one year
161,893 GBP2019-12-31
157,176 GBP2018-12-31
Other Creditors
Current
5,040 GBP2019-12-31
40 GBP2018-12-31

  • WILSON DEAN ASSOCIATES LIMITED
    Info
    HOLMDALE HOLDINGS LIMITED - 2008-11-26
    PROSPECT NUMBER FOURTEEN LIMITED - 2008-11-26
    Registered number 04476145
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2021-11-02 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.