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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 8
  • 1
    Stafford, Gary Earl
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Guy Bradshaw, Dr
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2003-08-07
    OF - Secretary → CIF 0
    Thompson, Guy Bradshaw, Dr
    Solicitor
    Individual (2 offsprings)
    2006-09-07 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 3
    Fothergill, Simon David
    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
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 6
    Wilson, Anna Julia
    Solicitor born in May 1960
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2024-06-14
    OF - Director → CIF 0
    Wilson, Anna Julia
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2006-09-07
    OF - Secretary → CIF 0
    Miss Anna Julia Wilson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Fedeyko, Mary Anne
    Solicitor born in January 1960
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    BRIGHT & SONS (SOLICITORS) LIMITED
    08373641
    West House, West Square, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON & CO SECRETARIES LIMITED

Period: 2006-09-18 ~ now
Company number: 04771386
Registered names
WILSON & CO SECRETARIES LIMITED - now
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
    West House, West Square, Maldon CM9 6HA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 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
    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 3
  • 1
    25 WHITEHALL MANAGEMENT LIMITED
    03870410
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (23 parents)
    Officer
    2003-11-12 ~ 2023-11-14
    CIF 2 - Secretary → ME
  • 2
    LONDON CENTRAL PORTFOLIO LIMITED
    - now 02494797
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-05-20 ~ 2006-07-31
    CIF 3 - Secretary → ME
  • 3
    ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
    - now 02772322
    WOLLATYNE LIMITED - 1993-01-29
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2025-01-09
    CIF 1 - Secretary → ME

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