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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 4
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    icon of address8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-19 ~ 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
Ceased 2
  • 1
    Wilson-mynett, Ami Jayne
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2021-12-23
    OF - Director → CIF 0
    Wilson-mynett, Ami Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 2
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WPL (WGC) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
369,440 GBP2024-12-31
344,059 GBP2023-12-31
Cash at bank and in hand
79 GBP2024-12-31
679 GBP2023-12-31
Current Assets
369,519 GBP2024-12-31
344,738 GBP2023-12-31
Net Current Assets/Liabilities
-598 GBP2024-12-31
-598 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
600 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed By Related Parties
369,440 GBP2024-12-31
Current
344,059 GBP2023-12-31
Other Creditors
Current
370,117 GBP2024-12-31
345,336 GBP2023-12-31

Related profiles found in government register
  • WPL (WGC) LIMITED
    Info
    Registered number 10188341
    icon of address8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2016-05-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • WPL (WGC) LIMITED
    S
    Registered number 10188341
    icon of address8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WPL TRADING LIMITED - 2015-08-03
    icon of address8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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