logo
explain how to read the page

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
    Brooks, Sacha
    Production Consultant born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ now
    OF - Director → CIF 0
    Mr Sacha Brooks
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address33, Churchbank, 1 Teresa Mews, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
  • 2
    ADAM CORPORATE SERVICES LIMITED
    icon of address33, Churchbank, 1 Teresa Mews, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-11-06 ~ 2024-08-07
    PE - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSON & CALLAGHAN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,534 GBP2024-04-01 ~ 2025-03-31
-45,888 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
75,718 GBP2024-04-01 ~ 2025-03-31
137,664 GBP2023-04-01 ~ 2024-03-31
Current Assets
209,799 GBP2025-03-31
348,521 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,634 GBP2025-03-31
-65,074 GBP2024-03-31
Net Current Assets/Liabilities
179,165 GBP2025-03-31
283,447 GBP2024-03-31
Net Assets/Liabilities
179,165 GBP2025-03-31
283,447 GBP2024-03-31
Equity
179,165 GBP2025-03-31
283,447 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WILSON & CALLAGHAN LIMITED
    Info
    Registered number 06419181
    icon of addressSuite 3, 4th Floor Congress House, Lyon Road, Harrow HA1 2EN
    Private Limited Company incorporated on 2007-11-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.