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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 1
  • Wilson, Julie Zhuge
    Company Director born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Ms Julie Yuhui Zhuge Wilson
    Born in May 1968
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON & CO HOLDINGS LIMITED

Previous name
WILSON & CO PROPERTY LIMITED - 2022-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,735,305 GBP2024-10-31
1,254,366 GBP2023-10-31
Creditors
Current
16,166 GBP2024-10-31
4,286 GBP2023-10-31
Net Current Assets/Liabilities
1,719,139 GBP2024-10-31
1,250,080 GBP2023-10-31
Total Assets Less Current Liabilities
1,719,139 GBP2024-10-31
1,250,080 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,719,039 GBP2024-10-31
1,249,980 GBP2023-10-31
Equity
1,719,139 GBP2024-10-31
1,250,080 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12023-04-01 ~ 2023-10-31
Other Taxation & Social Security Payable
Current
11,870 GBP2024-10-31
Other Creditors
Current
4,296 GBP2024-10-31
4,286 GBP2023-10-31

Related profiles found in government register
  • WILSON & CO HOLDINGS LIMITED
    Info
    WILSON & CO PROPERTY LIMITED - 2022-10-18
    Registered number 10050551
    icon of address3rd Floor 9 St. Clare Street London, St. Clare Street, London EC3N 1LQ
    Private Limited Company incorporated on 2016-03-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WILSON & CO HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 9 St. Clare Street, London, United Kingdom, EC3N 1LQ
    Limited By Shares
    CIF 1
  • WILSON & CO HOLDINGS LTD
    S
    Registered number 10050551
    icon of address42, Osprey Court, Star Place, City Quay, London, United Kingdom, E1W 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Osprey Court, Star Place, City Quay, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address9 St. Clare Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-06-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.