logo
explain how to read the page

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 1
  • Whitewood, Mark Edward James
    Estate Agent born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Mark Edward James Whitewood
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whitewood, Andrew Eric Luther
    Agricultural Engineer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Whitewood, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSONS OF BOVINGDON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
52020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Fixed Assets
2,400 GBP2021-07-31
4,500 GBP2020-07-31
Current Assets
118,321 GBP2021-07-31
99,605 GBP2020-07-31
Creditors
Amounts falling due within one year
-115,311 GBP2021-07-31
-98,469 GBP2020-07-31
Net Current Assets/Liabilities
3,010 GBP2021-07-31
1,136 GBP2020-07-31
Total Assets Less Current Liabilities
5,410 GBP2021-07-31
5,636 GBP2020-07-31
Net Assets/Liabilities
492 GBP2021-07-31
718 GBP2020-07-31
Equity
492 GBP2021-07-31
718 GBP2020-07-31

  • WILSONS OF BOVINGDON LIMITED
    Info
    Registered number 04490636
    icon of addressOlympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.