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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 2
  • 1
    Gkerazis, Andreas
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,772 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Thompson, Benn
    Individual (39 offsprings)
    Officer
    2009-03-10 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Zehetmayr, Simon Guy Lloyd
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Mastegorova, Natalia
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2009-03-10 ~ 2024-03-01
    OF - Director → CIF 0
    Matsegorova, Natalia
    Secretary
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2009-03-10
    OF - Secretary → CIF 0
    Ms Natalia Matsegorova
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-12-11 ~ 2007-12-11
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-11 ~ 2007-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON HAWKINS HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • WILSON HAWKINS HOLDINGS LIMITED
    Info
    Registered number 06450051
    Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow HA1 3HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • WILSON HAWKINS HOLDINGS LIMITED
    S
    Registered number 06450051
    Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
    Limited Company in England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales 06450051, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,769 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WILSON HAWKINS PINNER LIMITED - 2009-01-16
    Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    WILSON HAWKINS LETTINGS LIMITED - 2022-01-18
    Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,034 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • WILSON HAWKINS NORTHWOOD LIMITED - 2010-07-01
    Alton House, 66-68 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,982 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.