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
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Fothergill, Simon David
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Fothergill, Simon David
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    West House, West Square, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    707,395 GBP2023-03-31
    Person with significant control
    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
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 2
    Fedeyko, Mary Anne
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Thompson, Guy Bradshaw, Dr
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2003-08-07
    OF - Secretary → CIF 0
    Thompson, Guy Bradshaw, Dr
    Solicitor
    Individual (1 offspring)
    2006-09-07 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 4
    Wilson, Anna Julia
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2024-06-14
    OF - Director → CIF 0
    Wilson, Anna Julia
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → 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 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • WILSON & CO SECRETARIES LIMITED
    Info
    TS&P SECRETARIES LIMITED - 2006-09-18
    WILSON & CO SECRETARIES LIMITED - 2003-08-18
    Registered number 04771386
    Mayesfield, Mayes Lane Danbury, Chelmsford, Essex CM3 4NJ
    Private Limited Company incorporated on 2003-05-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • WILSON & CO SECRETARIES LIMITED
    S
    Registered number 04771386
    Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom, CM3 4NJ
    CIF 1
  • WILSON & CO SECRETARIES LIMITED
    S
    Registered number 04771386
    Wilson & Co, Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom, CM3 4NJ
    CIF 2
  • TS & P SECRETARIES LIMITED
    S
    Registered number missing
    4/5 North Hill, Colchester, Essex, CO1 1EB
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-11-12 ~ 2023-11-14
    CIF 2 - Secretary → ME
  • 2
    38 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-23
    Officer
    1991-11-08 ~ 1992-04-02
    CIF 5 - Nominee Secretary → ME
  • 3
    Ernst & Young Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-07-29 ~ 1991-07-29
    CIF 8 - Nominee Secretary → ME
  • 4
    C & C ELECTRICAL SERVICES LIMITED - 1992-12-14
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,608 GBP2021-03-31
    Officer
    1991-01-30 ~ 1991-01-30
    CIF 16 - Nominee Secretary → ME
  • 5
    Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-09-04 ~ 1993-05-19
    CIF 7 - Nominee Secretary → ME
  • 6
    3 Canonium Mews Canonium Mews, Kelvedon, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-01-30
    CIF 17 - Nominee Director → ME
    Officer
    1991-01-30 ~ 1991-01-08
    CIF 15 - Nominee Secretary → ME
  • 7
    HURSTANGER DEBT RECOVERY LIMITED - 1991-10-17
    Suite 44, Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79 GBP2017-10-31
    Officer
    1991-06-21 ~ 1993-06-21
    CIF 10 - Nominee Secretary → ME
  • 8
    CROWNE AND SCEPTRE LIMITED - 1993-10-06
    Loperwood Park Farm, Loperwood Lane, Calmore Totton, Southampton Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-02-19 ~ 1991-04-15
    CIF 14 - Nominee Secretary → ME
  • 9
    Rosental Putney Park Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-06 ~ 1991-11-06
    CIF 6 - Nominee Secretary → ME
  • 10
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Officer
    2003-05-20 ~ 2006-07-31
    CIF 3 - Secretary → ME
  • 11
    Kiln Farm Cottage, Sherborne St John, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-02-28 ~ 1991-03-11
    CIF 13 - Nominee Secretary → ME
  • 12
    WOLLATYNE LIMITED - 1993-01-29
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,516 GBP2024-03-31
    Officer
    2004-06-17 ~ 2025-01-09
    CIF 1 - Secretary → ME
  • 13
    32 Felton Lea, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,013 GBP2021-12-31
    Officer
    1991-11-26 ~ 1991-12-06
    CIF 4 - Nominee Secretary → ME
  • 14
    THE ASSOCIATION OF CERTIFIED BOOK KEEPERS LIMITED - 1991-11-19
    6 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    1991-07-26 ~ 1991-08-08
    CIF 9 - Nominee Secretary → ME
  • 15
    CHARTIME LIMITED - 1996-07-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-06-30
    Officer
    1991-06-13 ~ 1991-06-14
    CIF 11 - Nominee Secretary → ME
  • 16
    10 Wood Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-04-15 ~ 1991-04-26
    CIF 12 - Nominee Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.