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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 4
  • 1
    Mcmahon, Daniel John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Noah, Jr, Raymond Douglas
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Noelle Swanson
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    FW STEPHENS (SECRETARIAL) LIMITED - now
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    icon of address3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Pooley, Richard Edward Ruston
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Marcellino, Stephen
    Attorney born in July 1950
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Roarke, Robert Francis
    Attorney born in August 1950
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Holmes, David Michael
    Attorney born in October 1962
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Shane, Elton
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Director → CIF 0
  • 7
    icon of address5th Floor, Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Secretary → CIF 0
  • 8
    icon of address1133 Westchester Avenue, New York, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILSON ELSER LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
Current
451,800 GBP2024-12-31
435,174 GBP2023-12-31
Cash at bank and in hand
36,212 GBP2024-12-31
27,730 GBP2023-12-31
Net Assets/Liabilities
466,238 GBP2024-12-31
440,040 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
466,237 GBP2024-12-31
440,039 GBP2023-12-31
Equity
466,238 GBP2024-12-31
440,040 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,023 GBP2024-12-31
18,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,023 GBP2024-12-31
18,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,023 GBP2024-12-31
18,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,023 GBP2024-12-31
18,023 GBP2023-12-31
Other Debtors
Current
603 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,451 GBP2024-12-31
4,610 GBP2023-12-31
Other Creditors
Current
2,999 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • WILSON ELSER LIMITED
    Info
    Registered number 06444781
    icon of address65 Fenchurch Street, London EC3M 4BE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.