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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 5
  • 1
    Wilson, John
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Marisol, General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address400 N Ashley Drive, Site 3000, Tampa, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    JOHN WILSON LIMITED
    icon of address400 North Ashley Drive, 400 North Ashley Drive, Suite 3000, Tampa, Hillsborough, United States
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,053 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Mccutchion, Ruth Annette
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Clark, Tina Mary
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 3
    Zahn, Andrew, D.r.
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 4
    Bromley, Nigel George
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Lanik, Joel
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Russell, Scott
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Wright, Jeremy
    Recruitment Consultancy born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSONHCG-EMEA LIMITED

Previous name
CPH CONSULTING LTD - 2014-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1342022-01-01 ~ 2022-12-31
Turnover/Revenue
14,194,840 GBP2023-01-01 ~ 2023-12-31
13,431,651 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,704,424 GBP2023-01-01 ~ 2023-12-31
-12,416,886 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,490,416 GBP2023-01-01 ~ 2023-12-31
1,014,765 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,122,291 GBP2023-01-01 ~ 2023-12-31
-3,055,237 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-631,875 GBP2023-01-01 ~ 2023-12-31
-2,040,472 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
643,433 GBP2023-01-01 ~ 2023-12-31
546,005 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,558 GBP2023-01-01 ~ 2023-12-31
-1,494,467 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-428,488 GBP2023-01-01 ~ 2023-12-31
-1,065,282 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
44,713 GBP2023-12-31
51,209 GBP2022-12-31
Fixed Assets - Investments
233,672 GBP2023-12-31
233,672 GBP2022-12-31
Fixed Assets
278,385 GBP2023-12-31
284,881 GBP2022-12-31
Debtors
Current
14,778,067 GBP2023-12-31
13,246,044 GBP2022-12-31
Cash at bank and in hand
8,436 GBP2023-12-31
47,063 GBP2022-12-31
Current Assets
14,786,503 GBP2023-12-31
13,293,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-912,671 GBP2023-12-31
-1,389,329 GBP2022-12-31
Net Current Assets/Liabilities
13,873,832 GBP2023-12-31
11,903,778 GBP2022-12-31
Total Assets Less Current Liabilities
14,152,217 GBP2023-12-31
12,188,659 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,384,861 GBP2023-12-31
-14,992,815 GBP2022-12-31
Net Assets/Liabilities
-3,232,644 GBP2023-12-31
-2,804,156 GBP2022-12-31
Equity
Called up share capital
1,043 GBP2023-12-31
1,043 GBP2022-12-31
1,043 GBP2022-01-01
Share premium
23,957 GBP2023-12-31
23,957 GBP2022-12-31
23,957 GBP2022-01-01
Retained earnings (accumulated losses)
-3,257,644 GBP2023-12-31
-2,829,156 GBP2022-12-31
-1,763,874 GBP2022-01-01
Equity
-3,232,644 GBP2023-12-31
-2,804,156 GBP2022-12-31
-1,738,874 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-428,488 GBP2023-01-01 ~ 2023-12-31
-1,065,282 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-428,488 GBP2023-01-01 ~ 2023-12-31
-1,065,282 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-428,488 GBP2023-01-01 ~ 2023-12-31
-1,065,282 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,500 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,103,338 GBP2023-01-01 ~ 2023-12-31
7,761,812 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
793,614 GBP2023-01-01 ~ 2023-12-31
893,439 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,234,960 GBP2023-01-01 ~ 2023-12-31
9,069,678 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
440,000 GBP2023-01-01 ~ 2023-12-31
-419,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,890 GBP2023-01-01 ~ 2023-12-31
-283,949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,131 GBP2023-12-31
86,131 GBP2022-12-31
Computers
200,889 GBP2023-12-31
189,525 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
287,020 GBP2023-12-31
275,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,279 GBP2022-12-31
Computers
173,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,304 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,583 GBP2023-12-31
Computers
180,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,307 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,548 GBP2023-12-31
34,852 GBP2022-12-31
Computers
20,165 GBP2023-12-31
16,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,677,195 GBP2023-12-31
4,304,624 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,379,151 GBP2023-12-31
7,895,347 GBP2022-12-31
Other Debtors
Current
14,193 GBP2023-12-31
84,207 GBP2022-12-31
Prepayments/Accrued Income
Current
707,528 GBP2023-12-31
521,866 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
440,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
308,142 GBP2023-12-31
362,819 GBP2022-12-31
Taxation/Social Security Payable
Current
453,632 GBP2023-12-31
613,760 GBP2022-12-31
Other Creditors
Current
2,479 GBP2023-12-31
9,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
148,418 GBP2023-12-31
403,159 GBP2022-12-31
Creditors
Current
912,671 GBP2023-12-31
1,389,329 GBP2022-12-31
Amounts owed to group undertakings
Non-current
17,384,861 GBP2023-12-31
14,992,815 GBP2022-12-31
Net Deferred Tax Liability/Asset
440,000 GBP2022-12-31
20,750 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-440,000 GBP2023-01-01 ~ 2023-12-31
419,250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,256 shares2023-12-31
4,256 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,880 GBP2023-12-31
77,640 GBP2022-12-31
Between one and five year
12,940 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,880 GBP2023-12-31
90,580 GBP2022-12-31
Related profiles found in government register
  • WILSONHCG-EMEA LIMITED
    Info
    CPH CONSULTING LTD - 2014-07-18
    Registered number 05544845
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • WILSONHCG-EMEA LIMITED
    S
    Registered number 05544845
    icon of addressFloor 11, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILSONHCG-EMEA LIMITED - 2014-07-18
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.