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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hughes, Marisol, General Counsel
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Zahn, Andrew, D.r.
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Wilson, John
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Tina Mary
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Bromley, Nigel George
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Lanik, Joel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Mccutchion, Ruth Annette
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Wright, Jeremy
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2005-08-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Russell, Scott
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2005-08-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
  • 13
    400 N Ashley Drive, Site 3000, Tampa, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    JOHN WILSON LIMITED 09065067
    400 North Ashley Drive, 400 North Ashley Drive, Suite 3000, Tampa, Hillsborough, United States
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILSONHCG-EMEA LIMITED

Period: 2014-07-18 ~ now
Company number: 05544845 09109331
Registered names
WILSONHCG-EMEA LIMITED - now 09109331
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1012024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Turnover/Revenue
15,109,017 GBP2024-01-01 ~ 2024-12-31
14,194,840 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,843,096 GBP2024-01-01 ~ 2024-12-31
-10,704,424 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,265,921 GBP2024-01-01 ~ 2024-12-31
3,490,416 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,966,499 GBP2024-01-01 ~ 2024-12-31
-4,122,291 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-700,578 GBP2024-01-01 ~ 2024-12-31
-631,875 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
739,590 GBP2024-01-01 ~ 2024-12-31
643,433 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
39,012 GBP2024-01-01 ~ 2024-12-31
11,558 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
62,987 GBP2024-01-01 ~ 2024-12-31
-428,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,759 GBP2024-12-31
44,713 GBP2023-12-31
Fixed Assets - Investments
233,672 GBP2024-12-31
233,672 GBP2023-12-31
Fixed Assets
276,431 GBP2024-12-31
278,385 GBP2023-12-31
Debtors
Current
16,113,983 GBP2024-12-31
14,778,067 GBP2023-12-31
Cash at bank and in hand
183,595 GBP2024-12-31
8,436 GBP2023-12-31
Current Assets
16,297,578 GBP2024-12-31
14,786,503 GBP2023-12-31
Net Current Assets/Liabilities
15,165,827 GBP2024-12-31
13,873,832 GBP2023-12-31
Total Assets Less Current Liabilities
15,442,258 GBP2024-12-31
14,152,217 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,611,915 GBP2024-12-31
-17,384,861 GBP2023-12-31
Net Assets/Liabilities
-3,169,657 GBP2024-12-31
-3,232,644 GBP2023-12-31
Equity
Called up share capital
1,043 GBP2024-12-31
1,043 GBP2023-12-31
1,043 GBP2023-01-01
Share premium
23,957 GBP2024-12-31
23,957 GBP2023-12-31
23,957 GBP2023-01-01
Retained earnings (accumulated losses)
-3,194,657 GBP2024-12-31
-3,257,644 GBP2023-12-31
-2,829,156 GBP2023-01-01
Equity
-3,169,657 GBP2024-12-31
-3,232,644 GBP2023-12-31
-2,804,156 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
62,987 GBP2024-01-01 ~ 2024-12-31
-428,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
62,987 GBP2024-01-01 ~ 2024-12-31
-428,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
62,987 GBP2024-01-01 ~ 2024-12-31
-428,488 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,402,061 GBP2024-01-01 ~ 2024-12-31
7,103,338 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
804,183 GBP2024-01-01 ~ 2024-12-31
793,614 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,772,308 GBP2024-01-01 ~ 2024-12-31
8,234,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
440,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
9,753 GBP2024-01-01 ~ 2024-12-31
2,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,896 GBP2024-12-31
86,131 GBP2023-12-31
Computers
208,874 GBP2024-12-31
200,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
305,770 GBP2024-12-31
287,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,784 GBP2024-12-31
61,583 GBP2023-12-31
Computers
190,227 GBP2024-12-31
180,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,011 GBP2024-12-31
242,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,201 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,503 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
24,112 GBP2024-12-31
24,548 GBP2023-12-31
Computers
18,647 GBP2024-12-31
20,165 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,434,747 GBP2024-12-31
3,677,195 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,846,886 GBP2024-12-31
10,379,151 GBP2023-12-31
Other Debtors
Current
16,835 GBP2024-12-31
14,193 GBP2023-12-31
Prepayments/Accrued Income
Current
815,515 GBP2024-12-31
707,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411,792 GBP2024-12-31
308,142 GBP2023-12-31
Taxation/Social Security Payable
Current
527,958 GBP2024-12-31
453,632 GBP2023-12-31
Other Creditors
Current
62 GBP2024-12-31
2,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
191,939 GBP2024-12-31
148,418 GBP2023-12-31
Creditors
Current
1,131,751 GBP2024-12-31
912,671 GBP2023-12-31
Amounts owed to group undertakings
Non-current
18,611,915 GBP2024-12-31
17,384,861 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,256 shares2024-12-31
4,256 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,880 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,880 GBP2023-12-31
Related profiles found in government register
  • WILSONHCG-EMEA LIMITED
    Info
    CPH CONSULTING LTD - 2014-07-18
    Registered number 05544845
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • WILSONHCG-EMEA LIMITED
    S
    Registered number 05544845
    Floor 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 1
  • 1
    CPH CONSULTING LTD
    - now 09109331 05544845
    WILSONHCG-EMEA LIMITED - 2014-07-18
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.