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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 5
  • 1
    Wilson, Paul John
    Born in November 1959
    Individual (66 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Born in September 1975
    Individual (57 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Born in July 1990
    Individual (67 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2017-02-03 ~ 2021-12-23
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (26 offsprings)
    Officer
    2017-02-03 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 5
    WILSON PROPERTIES (LONDON) LTD - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10
    Lake View, Leggatts Park, Great North Road, Potters Bar, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPL INVESTMENTS NO.2 LIMITED

Period: 2017-02-03 ~ now
Company number: 10600295
Registered name
WPL INVESTMENTS NO.2 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
290 GBP2024-12-31
290 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
291 GBP2024-12-31
291 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
290 GBP2024-12-31
290 GBP2023-12-31
Equity
291 GBP2024-12-31
291 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
290 GBP2024-12-31
290 GBP2023-12-31

Related profiles found in government register
  • WPL INVESTMENTS NO.2 LIMITED
    Info
    Registered number 10600295
    8 Parkway, Welwyn Garden City AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • WPL INVESTMENTS NO. 2 LIMITED
    S
    Registered number 10600295
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.