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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
Active 3
  • 1
    Stafford, Gary Earl
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Fothergill, Simon David
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Fothergill, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWest House, West Square, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    707,395 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 2
    Thompson, Guy Bradshaw, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2003-08-07
    OF - Secretary → CIF 0
    Thompson, Guy Bradshaw, Dr
    Solicitor
    Individual (1 offspring)
    icon of calendar 2006-09-07 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 4
    Wilson, Anna Julia
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2024-06-14
    OF - Director → CIF 0
    Wilson, Anna Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2006-09-07
    OF - Secretary → CIF 0
    Miss Anna Julia Wilson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fedeyko, Mary Anne
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2006-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WILSON & CO SECRETARIES LIMITED

Previous names
TS&P SECRETARIES LIMITED - 2006-09-18
WILSON & CO SECRETARIES LIMITED - 2003-08-18
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • WILSON & CO SECRETARIES LIMITED
    Info
    TS&P SECRETARIES LIMITED - 2006-09-18
    WILSON & CO SECRETARIES LIMITED - 2006-09-18
    Registered number 04771386
    icon of addressWest House, West Square, Maldon CM9 6HA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • WILSON & CO SECRETARIES LIMITED
    S
    Registered number 04771386
    icon of addressMayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom, CM3 4NJ
    CIF 1
  • WILSON & CO SECRETARIES LIMITED
    S
    Registered number 04771386
    icon of addressWilson & Co, Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom, CM3 4NJ
    CIF 2
  • TS & P SECRETARIES LIMITED
    S
    Registered number missing
    icon of address4/5 North Hill, Colchester, Essex, CO1 1EB
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2023-11-14
    CIF 2 - Secretary → ME
  • 2
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    icon of addressLcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    icon of calendar 2003-05-20 ~ 2006-07-31
    CIF 3 - Secretary → ME
  • 3
    WOLLATYNE LIMITED - 1993-01-29
    icon of address290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,516 GBP2024-03-31
    Officer
    icon of calendar 2004-06-17 ~ 2025-01-09
    CIF 1 - Secretary → ME

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