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 2
  • 1
    Auty Wilson, Tracey Suzanne
    Individual (1 offspring)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Darren Lee
    Builder born in April 1971
    Individual (1 offspring)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
    Darren Lee Wilson
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 2
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSON & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
3,293 GBP2024-08-31
6,017 GBP2023-08-31
Current Assets
2,587 GBP2024-08-31
1,754 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,288 GBP2024-08-31
-9,328 GBP2023-08-31
Net Current Assets/Liabilities
299 GBP2024-08-31
-7,574 GBP2023-08-31
Total Assets Less Current Liabilities
3,592 GBP2024-08-31
-1,557 GBP2023-08-31
Net Assets/Liabilities
3,592 GBP2024-08-31
-1,557 GBP2023-08-31
Equity
3,592 GBP2024-08-31
-1,557 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • WILSON & SONS LIMITED
    Info
    Registered number 04978795
    132 High Wood Road, Hoddesdon, Herts EN11 9AU
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.