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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 3
  • 1
    Jones, Gavin Richard
    Born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    HLWKH 529 LIMITED - 2013-03-01
    icon of address110, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    678,423 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dyson, Rober Kenneth
    Solicitor born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Hogg, Lisa
    Insolvency Practitioner born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Fantom, Julie
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Roberts, Gemma Louise
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas James Charles
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Burton, Kelly Anne
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WILSON FIELD LIMITED

Previous names
WILSON FIELD FINANCIAL SOLUTIONS LIMITED - 2014-06-02
WILSON FIELD (UK) LIMITED - 2013-06-25
HLWKH 530 LIMITED - 2013-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
3,011,818 GBP2023-08-31
1,968,081 GBP2022-08-31
Cash at bank and in hand
1,522 GBP2023-08-31
407,044 GBP2022-08-31
Current Assets
3,013,340 GBP2023-08-31
2,375,125 GBP2022-08-31
Net Assets/Liabilities
2,116,756 GBP2023-08-31
1,500,760 GBP2022-08-31
Equity
Called up share capital
1,004 GBP2023-08-31
1,004 GBP2022-08-31
Retained earnings (accumulated losses)
2,115,752 GBP2023-08-31
1,499,756 GBP2022-08-31
Equity
2,116,756 GBP2023-08-31
1,500,760 GBP2022-08-31
Average Number of Employees
722022-09-01 ~ 2023-08-31
772021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
54,034 GBP2023-08-31
36,379 GBP2022-08-31
Amounts Owed By Related Parties
1,502,107 GBP2023-08-31
977,164 GBP2022-08-31
Prepayments
37,883 GBP2023-08-31
38,656 GBP2022-08-31
Other Debtors
975 GBP2022-08-31
Debtors
Current
3,011,818 GBP2023-08-31
1,968,081 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
127,400 GBP2023-08-31
Trade Creditors/Trade Payables
53,857 GBP2023-08-31
138,191 GBP2022-08-31
Taxation/Social Security Payable
656,670 GBP2023-08-31
487,256 GBP2022-08-31
Accrued Liabilities
43,911 GBP2023-08-31
141,013 GBP2022-08-31
Other Creditors
14,652 GBP2023-08-31
26,779 GBP2022-08-31

Related profiles found in government register
  • WILSON FIELD LIMITED
    Info
    WILSON FIELD FINANCIAL SOLUTIONS LIMITED - 2014-06-02
    WILSON FIELD (UK) LIMITED - 2014-06-02
    HLWKH 530 LIMITED - 2014-06-02
    Registered number 08213722
    icon of address110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WILSON FIELD
    S
    Registered number 08213722
    icon of addressThe Manor House, Ecclesall Road South, Sheffield, England, S11 9PS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWilson Field Limited The Manor House, 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    183,772 GBP2018-01-31
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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