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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 4
  • 1
    Wilson, Charlie Jack
    Born in July 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul John
    Born in November 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Born in September 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Parkway, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wilson-mynett, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2022-01-15
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 2
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Marsh, Lawrence Peter
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Lotherington, Richard John
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Burroughs, Philip Anthony
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Wilson, Mark Alan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHASE (WGC) LIMITED

Previous name
WILSON RESIDENTIAL LIMITED - 2015-08-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-06-01 ~ 2020-12-31
Debtors
Current
35,910 GBP2021-12-31
13,663,358 GBP2020-12-31
Cash at bank and in hand
325 GBP2021-12-31
1,972 GBP2020-12-31
Current Assets
36,235 GBP2021-12-31
13,665,330 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-35,935 GBP2021-12-31
-2,429,807 GBP2020-12-31
Net Current Assets/Liabilities
300 GBP2021-12-31
11,235,523 GBP2020-12-31
Total Assets Less Current Liabilities
300 GBP2021-12-31
11,235,523 GBP2020-12-31
Net Assets/Liabilities
300 GBP2021-12-31
11,235,523 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
300 GBP2020-06-01
Retained earnings (accumulated losses)
11,235,223 GBP2020-12-31
11,235,203 GBP2020-06-01
Equity
300 GBP2021-12-31
11,235,523 GBP2020-12-31
11,235,503 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2021-01-01 ~ 2021-12-31
20 GBP2020-06-01 ~ 2020-12-31
Profit/Loss
-1 GBP2021-01-01 ~ 2021-12-31
20 GBP2020-06-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,235,222 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-11,235,222 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
11,235,222 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
8,467 GBP2021-12-31
8,467 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
13,480 GBP2021-12-31
13,647,082 GBP2020-12-31
Other Debtors
Current
96 GBP2021-12-31
7,809 GBP2020-12-31
Prepayments/Accrued Income
Current
13,867 GBP2021-12-31
Cash and Cash Equivalents
325 GBP2021-12-31
1,972 GBP2020-12-31
Trade Creditors/Trade Payables
Current
223 GBP2021-12-31
1,256,116 GBP2020-12-31
Amounts owed to group undertakings
Current
694,820 GBP2020-12-31
Taxation/Social Security Payable
Current
432,154 GBP2020-12-31
Other Creditors
Current
299 GBP2021-12-31
5,744 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
35,413 GBP2021-12-31
40,973 GBP2020-12-31
Creditors
Current
35,935 GBP2021-12-31
2,429,807 GBP2020-12-31
Related profiles found in government register
  • CHASE (WGC) LIMITED
    Info
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    Registered number 08517553
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CHASE (WGC) LIMITED
    S
    Registered number 08517553
    icon of address8, Parkway, Welwyn Garden City, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Grange, High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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