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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 4
  • 1
    Hawke, Rupert James
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 2
    Wilson, Mark Simon
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Wilson
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Holt, Joanna
    Individual (246 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 4
    Bates, Leighann
    Director born in June 1986
    Individual (207 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MARK S WILSON LIMITED

Period: 2008-03-11 ~ now
Company number: 06529888 05459206
Registered name
MARK S WILSON LIMITED - now 05459206
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
53 GBP2024-03-31
Debtors
704 GBP2025-03-31
17,190 GBP2024-03-31
Cash at bank and in hand
609,646 GBP2025-03-31
687,156 GBP2024-03-31
Current Assets
610,350 GBP2025-03-31
704,346 GBP2024-03-31
Creditors
Current
3,830 GBP2025-03-31
4,280 GBP2024-03-31
Net Current Assets/Liabilities
606,520 GBP2025-03-31
700,066 GBP2024-03-31
Total Assets Less Current Liabilities
606,520 GBP2025-03-31
700,119 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
606,519 GBP2025-03-31
700,118 GBP2024-03-31
Equity
606,520 GBP2025-03-31
700,119 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
866 GBP2025-03-31
813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
53 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
704 GBP2025-03-31
17,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
485 GBP2025-03-31
490 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,169 GBP2025-03-31
1,410 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • MARK S WILSON LIMITED
    Info
    Registered number 06529888
    Manor House, Hall Lane, Kinoulton, Nottinghamshire NG12 3EF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • MARK S WILSON LIMITED
    S
    Registered number 6529888
    Manor House, Hall Lane, Kinoulton, Nottingham, Notts, United Kingdom, NG12 3EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD NELSON LLP
    OC357136
    Priory Court 1 Derby Road, Beeston, Nottingham
    Active Corporate (9 parents)
    Officer
    2016-01-08 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.