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 2
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Mr Paul John Wilson
    Born in November 1959
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Ami Jayne
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2013-05-08 ~ 2019-08-30
    OF - Director → CIF 0
parent relation
Company in focus

WILSON HOLDINGS (LONDON) LIMITED

Previous name
WPL INVESTMENTS LIMITED - 2013-10-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,306,502 GBP2023-12-31
5,053,812 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
5,306,602 GBP2023-12-31
5,053,912 GBP2022-12-31
Net Current Assets/Liabilities
-3,433,774 GBP2023-12-31
619,476 GBP2022-12-31
Net Assets/Liabilities
-3,433,774 GBP2023-12-31
619,476 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,732,515 GBP2023-12-31
4,345,600 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,861 GBP2023-12-31
88,836 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WILSON HOLDINGS (LONDON) LIMITED
    Info
    WPL INVESTMENTS LIMITED - 2013-10-21
    Registered number 08519829
    8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    Private Limited Company incorporated on 2013-05-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • WILSON HOLDINGS (LONDON) LIMITED
    S
    Registered number 08519829
    8, Parkway, Welwyn Garden City, England, AL8 6HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILSON HOLDINGS (LONDON) LTD
    S
    Registered number 08519829
    Jasmine House, 8, Parkway, Welwyn Garden City, England, AL8 6HG
    Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,956 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2021-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.