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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 7
  • 1
    Nation, Neil William
    Projects Manager born in July 1946
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Nation, Andrew Neil
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Cavey Wilcox, Gordon Ronald
    Project Manager born in February 1950
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2004-09-15
    OF - Director → CIF 0
    Cavey Wilcox, Gordon Ronald
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Nation, Linda Joan
    Comapny Director born in August 1948
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2022-04-13
    OF - Director → CIF 0
    Nation, Linda Joan
    Company Director
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 6
    EVER 2406 LIMITED
    05188254 05188018... (more)
    196, Boldmere Road, Sutton Coldfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATION WILCOX LIMITED

Period: 2003-01-22 ~ now
Company number: 04643954
Registered name
NATION WILCOX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
98 GBP2024-01-31
98 GBP2023-01-31
Fixed Assets
98 GBP2024-01-31
98 GBP2023-01-31
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,198 GBP2023-01-31
Net Current Assets/Liabilities
-4,534 GBP2024-01-31
-3,196 GBP2023-01-31
Total Assets Less Current Liabilities
-4,436 GBP2024-01-31
-3,098 GBP2023-01-31
Net Assets/Liabilities
-4,436 GBP2024-01-31
-3,098 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-4,536 GBP2024-01-31
-3,198 GBP2023-01-31
Equity
-4,436 GBP2024-01-31
-3,098 GBP2023-01-31
Cash and Cash Equivalents
2 GBP2024-01-31
2 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-01-31
Amounts owed to group undertakings
Current
2,760 GBP2024-01-31
90 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,776 GBP2024-01-31
1,608 GBP2023-01-31
Creditors
Current
4,536 GBP2024-01-31
3,198 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

Related profiles found in government register
  • NATION WILCOX LIMITED
    Info
    Registered number 04643954
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • NATION WILCOX LIMITED
    S
    Registered number 04643954
    196, Boldmere Road, Sutton Coldfield, England, B73 5UE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATION WILCOX SYSTEMS LIMITED
    04141535
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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