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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 2
  • 1
    Parkes, Veronica Margaret
    Part Time Citizens Advice Bure born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Parkes, Veronica Margaret
    Part Time Citizens Advice Bure
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Carruthers, Laurence William
    Property Developer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Laurence William Carruthers
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carruthers, Jonathan Paul
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON PROPERTY MANAGEMENT LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

  • WILSON PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05029935
    icon of address48 Boulevard, Weston-super-mare BS23 1NF
    Private Limited Company incorporated on 2004-01-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-01-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.