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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 3
  • 1
    Giles, Dean Marvin
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibb, Mark Campbell
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30/34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    518,208 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Stephen
    Consulting Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Wilson, Christine Diana
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2016-11-01
    OF - Director → CIF 0
    Wilson, Christine Diana
    Director
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
726,670 GBP2024-10-31
726,670 GBP2023-10-31
Debtors
35,476 GBP2024-10-31
35,476 GBP2023-10-31
Cash at bank and in hand
616 GBP2024-10-31
616 GBP2023-10-31
Current Assets
36,092 GBP2024-10-31
36,092 GBP2023-10-31
Net Current Assets/Liabilities
-934 GBP2024-10-31
-934 GBP2023-10-31
Total Assets Less Current Liabilities
725,736 GBP2024-10-31
725,736 GBP2023-10-31
Equity
Called up share capital
66 GBP2024-10-31
66 GBP2023-10-31
Share premium
476,080 GBP2024-10-31
476,080 GBP2023-10-31
Retained earnings (accumulated losses)
249,590 GBP2024-10-31
249,590 GBP2023-10-31
Equity
725,736 GBP2024-10-31
725,736 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
726,670 GBP2023-10-31
Investments in Group Undertakings
726,670 GBP2024-10-31
726,670 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
35,476 GBP2024-10-31
35,476 GBP2023-10-31
Amounts owed to group undertakings
Current
81,550 GBP2024-10-31
81,550 GBP2023-10-31
Other Creditors
Current
-44,524 GBP2024-10-31
-44,524 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-10-31
Class 2 ordinary share
33 shares2024-10-31

Related profiles found in government register
  • STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED
    Info
    Registered number 06001633
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2006-11-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 06001633
    icon of address30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWatson Associates, 30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    262,317 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.