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
    Ms Anne Rooney
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Sheila Wilson
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilson, Mark
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Wilson
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Tracey Wilson
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilson, Tracey
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    69-73, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2012-03-20 ~ 2012-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WILSON AND WILSON CREATIVE LTD

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
381 GBP2020-03-31
508 GBP2019-03-31
Debtors
39,786 GBP2020-03-31
24,740 GBP2019-03-31
Cash at bank and in hand
16,031 GBP2020-03-31
43,750 GBP2019-03-31
Current Assets
55,817 GBP2020-03-31
68,490 GBP2019-03-31
Creditors
Current
44,291 GBP2020-03-31
47,307 GBP2019-03-31
Net Current Assets/Liabilities
11,526 GBP2020-03-31
21,183 GBP2019-03-31
Total Assets Less Current Liabilities
11,907 GBP2020-03-31
21,691 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Retained earnings (accumulated losses)
11,707 GBP2020-03-31
21,491 GBP2019-03-31
Equity
11,907 GBP2020-03-31
21,691 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,774 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,393 GBP2020-03-31
2,266 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
381 GBP2020-03-31
508 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,786 GBP2020-03-31
24,740 GBP2019-03-31
Other Taxation & Social Security Payable
Current
41,430 GBP2020-03-31
45,128 GBP2019-03-31
Other Creditors
Current
2,861 GBP2020-03-31
2,179 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
116,216 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-126,000 GBP2019-04-01 ~ 2020-03-31
  • WILSON AND WILSON CREATIVE LTD
    Info
    Registered number 07996930
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2012-03-20 and dissolved on 2021-11-14 (9 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.