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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 2
  • 1
    Lopes Sequeira, Roque Wilson De Jesus
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
    Mr Wilson Lopes Sequeira
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Monteiro, Joana
    Individual (1 offspring)
    Officer
    2014-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON SUBSEA SOLUTIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,142 GBP2024-11-30
10,519 GBP2023-11-30
Fixed Assets
15,142 GBP2024-11-30
10,519 GBP2023-11-30
Cash at bank and in hand
320,660 GBP2024-11-30
292,399 GBP2023-11-30
Current Assets
320,660 GBP2024-11-30
292,399 GBP2023-11-30
Net Current Assets/Liabilities
287,290 GBP2024-11-30
263,457 GBP2023-11-30
Total Assets Less Current Liabilities
302,432 GBP2024-11-30
273,976 GBP2023-11-30
Creditors
Non-current
-157,910 GBP2024-11-30
-157,910 GBP2023-11-30
Net Assets/Liabilities
144,522 GBP2024-11-30
116,066 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
144,422 GBP2024-11-30
115,966 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,620 GBP2024-11-30
12,722 GBP2023-11-30
Furniture and fittings
12,970 GBP2024-11-30
12,970 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
36,590 GBP2024-11-30
25,692 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,218 GBP2024-11-30
8,537 GBP2023-11-30
Furniture and fittings
9,230 GBP2024-11-30
6,636 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,448 GBP2024-11-30
15,173 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,681 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
2,594 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,275 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
11,402 GBP2024-11-30
4,185 GBP2023-11-30
Furniture and fittings
3,740 GBP2024-11-30
6,334 GBP2023-11-30
Corporation Tax Payable
Current
12,264 GBP2024-11-30
13,445 GBP2023-11-30
Amount of value-added tax that is payable
Current
21,106 GBP2024-11-30
15,497 GBP2023-11-30
Amounts owed to directors
Non-current
157,910 GBP2024-11-30
157,910 GBP2023-11-30

  • WILSON SUBSEA SOLUTIONS LTD
    Info
    Registered number 09327234
    88 Hillside Gardens, Edgware HA8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.