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
  • Cook, Robert Bernard
    Engineer born in March 1947
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Cook, Robert Bernard
    Engineer
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert Bernard Cook
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Richard Michael
    Engineer born in August 1977
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMAN UNIVERSAL GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • WILMAN UNIVERSAL GROUP LIMITED
    Info
    Registered number 04542000
    Universal Buildings, Green Lane, Hounslow, Middlesex TW4 6DF
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WILMAN UNIVERSAL GROUP LIMITED
    S
    Registered number 4542000
    Grundy House, Green Lane, Hounslow, England, TW4 6DF
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • WILMAN UNIVERSAL GROUP LIMITED
    S
    Registered number 4542000
    Universal Buildings, Green Lane, Hounslow, England, TW4 6DF
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRUNDY CATERING EQUIPMENT LIMITED - 2004-01-22
    Grundy House, Green Lane, Hounslow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Universal Buildings, Green Lane, Hounslow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Universal Buildings, Green, Lane, Hounslow, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.