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
    Wilson, Graham John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mr Graham John Wilson
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Kathleen
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fleming, Mark
    Director born in May 1959
    Individual
    Officer
    2005-10-14 ~ 2007-10-13
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Wilson, Graham John
    Director
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 4
    Wilson, Kathleen
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2007-10-13
    OF - Director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
parent relation
Company in focus

PARKER WILSON HOLDINGS LIMITED

Previous names
PARKER WILSON DEVELOPMENTS LIMITED - 2007-08-29
PARKER WILSON CONSULTING LIMITED - 2005-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,005 GBP2023-04-30
1,005 GBP2022-04-30
Debtors
Current
6,396 GBP2023-04-30
6,319 GBP2022-04-30
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Current Assets
6,496 GBP2023-04-30
6,419 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-6,270 GBP2023-04-30
-6,193 GBP2022-04-30
Net Current Assets/Liabilities
226 GBP2023-04-30
226 GBP2022-04-30
Net Assets/Liabilities
1,231 GBP2023-04-30
1,231 GBP2022-04-30
Equity
Called up share capital
1,005 GBP2023-04-30
1,005 GBP2022-04-30
Retained earnings (accumulated losses)
226 GBP2023-04-30
226 GBP2022-04-30
Equity
1,231 GBP2023-04-30
1,231 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investments in Subsidiaries
1,005 GBP2023-04-30
1,005 GBP2022-04-30
Cost valuation
1,005 GBP2022-04-30
Amounts Owed By Related Parties
6,396 GBP2023-04-30
6,319 GBP2022-04-30

Related profiles found in government register
  • PARKER WILSON HOLDINGS LIMITED
    Info
    PARKER WILSON DEVELOPMENTS LIMITED - 2007-08-29
    PARKER WILSON CONSULTING LIMITED - 2005-12-02
    Registered number 05593406
    Burnham House 373 Bury New Road, Prestwich, Manchester M25 1AW
    Private Limited Company incorporated on 2005-10-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PARKER WILSON HOLDINGS LIMITED
    S
    Registered number 05593406
    373, Bury New Road, Prestwich, Manchester, England, M25 1AW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 373 Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    29,609 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.