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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 2
  • 1
    Hanafin, Paul Andrew Callum
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Callum Hanafin
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, David
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr David Wilson
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILHAN PROPERTY INVESTMENTS LTD

Period: 2018-01-16 ~ now
Company number: 10731359
Registered names
WILHAN PROPERTY INVESTMENTS LTD - now
GUARDIAN ASSETS LTD - 2017-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,444,726 GBP2025-03-31
1,273,365 GBP2024-03-31
Current Assets
5,919 GBP2025-03-31
142,417 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,535,809 GBP2025-03-31
-1,438,438 GBP2024-03-31
Net Current Assets/Liabilities
-1,529,890 GBP2025-03-31
-1,296,021 GBP2024-03-31
Total Assets Less Current Liabilities
-85,164 GBP2025-03-31
-22,656 GBP2024-03-31
Creditors
Amounts falling due after one year
-23,807 GBP2025-03-31
-28,417 GBP2024-03-31
Net Assets/Liabilities
-108,971 GBP2025-03-31
-51,073 GBP2024-03-31
Equity
-108,971 GBP2025-03-31
-51,073 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • WILHAN PROPERTY INVESTMENTS LTD
    Info
    WILHAN PROPERTIES LTD - 2018-01-16
    GUARDIAN ASSETS LTD - 2018-01-16
    WILHAN PROPERTIES LTD - 2018-01-16
    Registered number 10731359
    18 Orchard Road, Stockton-on-tees TS19 7DA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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