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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 4
  • 1
    Forgione, Luigi
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Forgione, Luigi
    Business Owner born in July 1968
    Individual (26 offsprings)
    2014-01-21 ~ 2020-02-11
    OF - Director → CIF 0
    Forgione, Luigi
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ 2020-02-11
    OF - Secretary → CIF 0
    Mr Luigi Forgione
    Born in July 1968
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Forgione, Antonio
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Mr Antonio Forgione
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Forgione, Liberato
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Forgione, Virgilia
    Born in January 1943
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2026-01-20
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS (BROS) FISH AND CHIPS LIMITED

Period: 2014-01-21 ~ now
Company number: 08853828 07124554
Registered name
WILSONS (BROS) FISH AND CHIPS LIMITED - now 07124554
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
271,708 GBP2025-01-31
263,941 GBP2024-01-31
Current Assets
997,187 GBP2025-01-31
858,526 GBP2024-01-31
Creditors
Amounts falling due within one year
-465,377 GBP2025-01-31
-389,868 GBP2024-01-31
Net Current Assets/Liabilities
531,810 GBP2025-01-31
468,658 GBP2024-01-31
Total Assets Less Current Liabilities
803,518 GBP2025-01-31
732,599 GBP2024-01-31
Creditors
Amounts falling due after one year
-465,733 GBP2025-01-31
-465,597 GBP2024-01-31
Net Assets/Liabilities
337,785 GBP2025-01-31
267,002 GBP2024-01-31
Equity
337,785 GBP2025-01-31
267,002 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • WILSONS (BROS) FISH AND CHIPS LIMITED
    Info
    Registered number 08853828
    99 Rye Road, Hoddesdon, Herts EN11 0JL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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