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 5
  • 1
    Jackson, Mark Xavier
    Company Director born in March 1966
    Individual (21 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Philips, Timothy David Dalton
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Christopher Timothy
    Board Advisor born in December 1959
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Lisa Joanne
    Solicitor born in April 1968
    Individual (24 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,833,224 GBP2025-01-31
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Martin, Christopher Nicholas
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Mrs Wenna Jerman Thompson
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Murphy, David Roger
    Accountant born in August 1974
    Individual
    Officer
    2023-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Cotton, Joanna Margaret
    Individual
    Officer
    2020-02-03 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 6
    Laheij, Natasja Ilse Gysele
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 8
    Derek Vincent Sayer
    Born in July 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Swann, Karin Louise
    Accountant Acca born in May 1964
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 11
    Mackay, Karen Dawn
    Company Director born in October 1965
    Individual
    Officer
    2020-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Edgerton, Alison Mary
    Individual
    Officer
    2015-10-20 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 13
    Christopher Philips
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Russo, Alejandro
    Cfo (Executive Director) born in July 1971
    Individual (14 offsprings)
    Officer
    2018-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2015-10-12 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Ellis, Ian Anthony
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Toal, Sean Peter
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    Lisa Joanne Wilkinson
    Born in April 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Phillips, Claire
    Individual
    Officer
    2018-11-27 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 20
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 21
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 23
    Anthony Harwick Wilkinson
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WHSL REALISATIONS LIMITED

Previous names
WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
CASTLEGATE HOLDCO LIMITED - 2014-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHSL REALISATIONS LIMITED
    Info
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    Registered number 08856837
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2014-01-22 (11 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • WILKINSON HARDWARE STORES LIMITED
    S
    Registered number 08856837
    Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • WILKINSON HARDWARE STORES, LIMITED
    S
    Registered number 08856837
    J. K. House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WILKINSON HARDWARE STORES, LIMITED
    S
    Registered number 08856837
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    KIN LIMITED - 2021-04-21
    CASTLEGATE 778 LIMITED - 2021-03-23
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2022-01-31
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    KIN BRANDS LIMITED - 2021-04-21
    WILKO BRANDS LIMITED - 2020-02-03
    W'INNOVATE LIMITED - 2018-02-06
    C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    WILKO BRANDS LIMITED - 2018-02-06
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    WILKO.COM LIMITED - 2023-11-06
    WILKO DIGITAL LIMITED - 2021-04-21
    CATLEGATE 769 LIMITED - 2017-12-08
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WILKINSON HARD HANDLING SERVICES LIMITED - 2002-10-17
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    J.k.house Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    J.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    J K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    CASTLEGATE DORMANT LIMITED - 2018-01-16
    WILKO RETAIL LIMITED - 2014-06-11
    J.k. House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    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
  • 12
    KIN BRANDS LIMITED - 2020-02-03
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2022-01-31
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    WILKO.COM LIMITED - 2021-04-21
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    J.k. House Roebuck Way, Manton Wood, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    WILKO LIMITED - 2021-04-21
    CASTLEGATE 770 LIMITED - 2018-06-18
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    J K House, Roebuck Way, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 64 Wilmhurst Road, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,536 GBP2024-01-31
    Person with significant control
    2022-03-25 ~ 2023-10-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.