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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 3
  • 1
    Masterson, Roger West
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Mr Roger West Masterson
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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
  • 2
    Birkinshaw, Nicola Jane
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Birkinshaw
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bilton, Julie Ann
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Bilton, Julie Ann
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Bilton
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Julie Ann Bilton
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.I.S.H. PROPERTIES LIMITED

Period: 2013-02-06 ~ now
Company number: 08391266
Registered name
W.I.S.H. PROPERTIES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Current Assets
121 GBP2025-03-31
572 GBP2024-03-31
Creditors
Current
-22,164 GBP2025-03-31
-27,364 GBP2024-03-31
Net Current Assets/Liabilities
-22,043 GBP2025-03-31
-26,792 GBP2024-03-31
Total Assets Less Current Liabilities
42,957 GBP2025-03-31
38,208 GBP2024-03-31
Net Assets/Liabilities
42,957 GBP2025-03-31
38,208 GBP2024-03-31
Equity
42,957 GBP2025-03-31
38,208 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • W.I.S.H. PROPERTIES LIMITED
    Info
    Registered number 08391266
    Oakfield House 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire HX1 2XW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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