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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
    Baldwin, Paul Martin
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mountain, Geoffrey
    Born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mountain
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hardie, William Peter Fraser
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-05-18
    OF - Director → CIF 0
    Hardie, William Peter Fraser
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 2
    Flude, Mark Lawrence
    Electrical Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Mountain, Geoffrey
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PITTS WILSON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
1272022-07-01 ~ 2023-06-30
1222021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PITTS WILSON HOLDINGS LIMITED
    Info
    Registered number 07678484
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 767484
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire, England, BD4 7LU
    Limited Company in Cardiff, England
    CIF 1
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 07678484
    icon of addressCutler House, Wakefield Road, Bradford, England, BD4 7LU
    Private Limited Company in England And Wales
    CIF 2
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 7678484
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom, BD4 7LU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCutler House, Wakefield Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -806,691 GBP2019-02-27
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    PENTCRAFT LIMITED - 1999-02-17
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    294,765 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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