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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 12
  • 1
    Wilson, Charlie Jack
    Born in July 1990
    Individual (67 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Anthony John
    Director born in March 1972
    Individual (61 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Lotherington, Richard John
    Director born in July 1960
    Individual (77 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Wilson, Paul John
    Born in December 1959
    Individual (69 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Wilson-mynett, Ami Jayne
    Director born in July 1987
    Individual (26 offsprings)
    Officer
    2015-05-06 ~ 2022-01-15
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (26 offsprings)
    Officer
    2014-06-30 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 7
    Wilson, Mark Alan
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Warren, Nicolas Sean
    Director born in December 1961
    Individual (40 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Marsh, Lawrence Peter
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Burroughs, Philip Anthony
    Director born in October 1955
    Individual (48 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (48 offsprings)
    Officer
    2015-05-06 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 11
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    WPL (WGC) LIMITED
    10188341
    8, Parkway, Welwyn Garden City, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHASE (WGC) LIMITED

Period: 2015-08-03 ~ now
Company number: 08517553
Registered names
CHASE (WGC) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
900 GBP2024-12-31
6,026 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
499 GBP2023-12-31
Current Assets
900 GBP2024-12-31
6,525 GBP2023-12-31
Net Current Assets/Liabilities
900 GBP2024-12-31
-8,332 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
600 GBP2024-12-31
-8,632 GBP2023-12-31
Equity
900 GBP2024-12-31
-8,332 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
5,126 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
900 GBP2024-12-31
6,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,600 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,057 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
14,857 GBP2023-12-31

Related profiles found in government register
  • CHASE (WGC) LIMITED
    Info
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    Registered number 08517553
    8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CHASE (WGC) LIMITED
    S
    Registered number 08517553
    8, Parkway, Welwyn Garden City, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    10049311
    The Grange, High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.