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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, David Robert
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr David Robert Wilson
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61,479 GBP2024-09-30
61,479 GBP2023-09-30
Debtors
Current
84,994 GBP2024-09-30
Cash at bank and in hand
3,683 GBP2024-09-30
4,124 GBP2023-09-30
Current Assets
88,677 GBP2024-09-30
4,124 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-140,167 GBP2024-09-30
Net Current Assets/Liabilities
-51,490 GBP2024-09-30
-66,949 GBP2023-09-30
Total Assets Less Current Liabilities
9,989 GBP2024-09-30
-5,470 GBP2023-09-30
Net Assets/Liabilities
9,689 GBP2024-09-30
-5,770 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Dividend per share (interim)
275.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • WILSON UK HOLDINGS LTD
    Info
    Registered number 10969492
    icon of address38 Mellor Drive, Uttoxeter ST14 7AL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    icon of address38, Mellor Drive, Uttoxeter, England, ST14 7AL
    Limited Company in England
    CIF 1
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    icon of address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    Private Company in Companies House, England & Wales
    CIF 2
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHIMPTRAIN LIMITED - 2019-07-26
    icon of address82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    136,737 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-09-30 ~ 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
    12 CAMPION STREET LIMITED - 2018-10-31
    icon of addressCharter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,624 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address38 Mellor Drive, Uttoxeter, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.