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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 8
  • 1
    Henison, Susan
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Bigland, Jeremy
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Alford
    Born in June 1929
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2009-12-29
    OF - Director → CIF 0
  • 4
    Wilson, Simone Joanne
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2018-10-17
    OF - Director → CIF 0
    Wilson, Simon John
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 5
    Warren, Andrew David
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Miss Simone Joanne Evans
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Evans, Mark William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    BW CO PARTNERS LIMITED
    11574664
    495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

Period: 2007-10-09 ~ now
Company number: 06393980
Registered name
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,865 GBP2024-12-31
3,865 GBP2023-12-31
Investment Property
2,686,687 GBP2024-12-31
2,686,687 GBP2023-12-31
Fixed Assets
2,690,552 GBP2024-12-31
2,690,552 GBP2023-12-31
Cash at bank and in hand
18,660 GBP2024-12-31
19,140 GBP2023-12-31
Creditors
Current
790,552 GBP2024-12-31
790,552 GBP2023-12-31
Net Current Assets/Liabilities
-771,892 GBP2024-12-31
-771,412 GBP2023-12-31
Total Assets Less Current Liabilities
1,918,660 GBP2024-12-31
1,919,140 GBP2023-12-31
Net Assets/Liabilities
1,461,774 GBP2024-12-31
1,462,254 GBP2023-12-31
Equity
Called up share capital
15,902 GBP2024-12-31
15,902 GBP2023-12-31
Retained earnings (accumulated losses)
44,301 GBP2024-12-31
44,781 GBP2023-12-31
Equity
1,461,774 GBP2024-12-31
1,462,254 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,865 GBP2023-12-31
Investments in Group Undertakings
3,865 GBP2024-12-31
3,865 GBP2023-12-31
Investment Property - Fair Value Model
2,686,687 GBP2023-12-31
Amounts owed to group undertakings
Current
786,687 GBP2024-12-31
786,687 GBP2023-12-31
Other Creditors
Current
3,865 GBP2024-12-31
3,865 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
456,886 GBP2024-12-31
456,886 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,023 shares2024-12-31

Related profiles found in government register
  • BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 06393980
    Crawley Road, Westbury Avenue, Wood Green N22 6AH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BARBER WILSONS AND COMPANY (HOLDINGS) LTD
    S
    Registered number 06393980
    Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH
    Limited Company in Companies House, England & Wales
    CIF 1
  • BARBER WILSONS & COMPANY HOLDINGS LTD
    S
    Registered number 06393980
    Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARBER,WILSONS AND COMPANY LIMITED
    00100285
    Crawley Road, Westbury Avenue, Wood Green, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILSON BROS & CO LIMITED
    00187072
    Crawley Rd, Westbury Ave, Wood Green, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.