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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 12
  • 1
    Bloor, Martin William Charles
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Hamlett, Nicholas
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Cooke, Peter George
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    2008-08-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Polson, Norma Frances
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Shone, Arthur John Selwyn
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    Potts, Michael Stuart
    Financial Consultant born in September 1937
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2008-07-02
    OF - Director → CIF 0
    Potts, Michael Stuart
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Pennock, Roger James
    Management Consultant born in December 1952
    Individual (32 offsprings)
    Officer
    2012-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Shone, Anthony Wilson
    Company Director born in February 1937
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Shone, Peter Robert Anthony
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 10
    W.O.&J.WILSON LIMITED
    00064655
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2004-07-19 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 12
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2004-07-19 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

WILSON FOODS LIMITED

Period: 2004-11-01 ~ 2021-01-26
Company number: 05182847
Registered names
WILSON FOODS LIMITED - Dissolved
OFFSHELF 320 LTD - 2004-11-01 05182836... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
40,000 GBP2019-12-31
157,408 GBP2018-12-31
Creditors
Current
-8,134 GBP2018-12-31
Net Current Assets/Liabilities
40,000 GBP2019-12-31
149,274 GBP2018-12-31
Equity
Called up share capital
40,000 GBP2019-12-31
40,000 GBP2018-12-31
Other miscellaneous reserve
89,470 GBP2019-12-31
89,470 GBP2018-12-31
Retained earnings (accumulated losses)
-89,470 GBP2019-12-31
19,804 GBP2018-12-31
Equity
40,000 GBP2019-12-31
149,274 GBP2018-12-31
Amounts Owed By Related Parties
40,000 GBP2019-12-31
Current
7,408 GBP2018-12-31
Other Debtors
Amounts falling due within one year
150,000 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
40,000 GBP2019-12-31
157,408 GBP2018-12-31
Other Creditors
Current
8,134 GBP2018-12-31

Related profiles found in government register
  • WILSON FOODS LIMITED
    Info
    OFFSHELF 320 LTD - 2004-11-01
    Registered number 05182847
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2021-01-26 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WILSON FOODS LTD
    S
    Registered number 05182847
    Castle Chambers, C/o Duncan Sheard Glass, Castle Street, Liverpool, England, L2 9TL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODLIFE FOODS LIMITED
    - now 02310282
    LAVISHSTOCK LIMITED - 1989-01-10
    3 Brunel Drive, Newark, Nottingham, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.