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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 5
  • 1
    Francesca Tackie
    Individual (128 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilson, Janet Christine
    Nursey Proprietress born in January 1952
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Wilson, Janet Christine
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Christine Wilson
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilson, Kenneth
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J C WILSON LIMITED

Period: 2016-06-12 ~ 2021-02-10
Company number: 04713985
Registered names
J C WILSON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Dissolved on 2021-02-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
739,332 GBP2017-03-31
Investment Property
900,000 GBP2018-03-31
Fixed Assets
900,000 GBP2018-03-31
739,332 GBP2017-03-31
Debtors
Current
10,000 GBP2018-03-31
20,873 GBP2017-03-31
Cash at bank and in hand
2,505 GBP2018-03-31
1,509 GBP2017-03-31
Current Assets
12,505 GBP2018-03-31
22,382 GBP2017-03-31
Net Current Assets/Liabilities
-70,773 GBP2018-03-31
-82,303 GBP2017-03-31
Total Assets Less Current Liabilities
829,227 GBP2018-03-31
657,029 GBP2017-03-31
Creditors
Non-current
-168,730 GBP2018-03-31
-178,004 GBP2017-03-31
Net Assets/Liabilities
660,497 GBP2018-03-31
479,025 GBP2017-03-31
Equity
Called up share capital
1,041 GBP2018-03-31
1,041 GBP2017-03-31
Retained earnings (accumulated losses)
659,456 GBP2018-03-31
477,984 GBP2017-03-31
Equity
660,497 GBP2018-03-31
479,025 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
739,332 GBP2017-03-31
Property, Plant & Equipment
Land and buildings
739,332 GBP2017-03-31
Other Debtors
10,000 GBP2018-03-31
20,873 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Other Taxation & Social Security Payable
6,053 GBP2018-03-31
80,419 GBP2017-03-31
Other Creditors
Current
67,225 GBP2018-03-31
14,266 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
168,730 GBP2018-03-31
178,004 GBP2017-03-31
Bank Borrowings
178,730 GBP2018-03-31
188,004 GBP2017-03-31
Total Borrowings
Current
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Non-current
168,730 GBP2018-03-31
178,004 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1,041 GBP2018-03-31
1,041 GBP2017-03-31

  • J C WILSON LIMITED
    Info
    PINE LODGE CRECHE & DAY NURSERY LIMITED - 2016-06-12
    Registered number 04713985
    C/o Mercury Corporate Recovery Solutions Ltd, Empress Business Centre 380 Chester Road, Manchester M16 9EA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2021-02-10 (17 years 10 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.