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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 9
  • 1
    Eastwood, Paul Anthony
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Humphreys, Paul Justin
    Born in October 1958
    Individual (149 offsprings)
    Officer
    2015-07-17 ~ 2019-12-31
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Individual (149 offsprings)
    Officer
    2015-07-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Ashton, Helen Jane
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Tanase, Mircea Daniel
    Born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Duvall, Anton James
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Gujral, Ben
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Stephen Roy
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2015-07-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    VANILLA GROUP LIMITED
    - now 02566320
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (29 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON ELECTRICS LIMITED

Period: 2017-05-12 ~ 2025-11-04
Company number: 09691594 04392261
Registered names
WILSON ELECTRICS LIMITED - Dissolved 04392261
RIPPONDEN 2 LIMITED - 2015-08-04 00903083... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31

  • WILSON ELECTRICS LIMITED
    Info
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2017-05-12
    Registered number 09691594
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire HX6 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 and dissolved on 2025-11-04 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.