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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 1
  • 1
    Wilson, David Robert
    Born in July 1985
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr David Robert Wilson
    Born in July 1985
    Individual (10 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILSON UK HOLDINGS LTD

Period: 2017-09-19 ~ now
Company number: 10969492
Registered name
WILSON UK HOLDINGS LTD - now
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
    38 Mellor Drive, Uttoxeter ST14 7AL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 6 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
    38, Mellor Drive, Uttoxeter, England, ST14 7AL
    Limited Company in England
    CIF 1
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    Private Company in Companies House, England & Wales
    CIF 2
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVERETT MASSON & FURBY (MIDLANDS - EAST) LTD
    - now 09141026
    CHIMPTRAIN LIMITED - 2019-07-26
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-30 ~ 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
  • 2
    FLUENT PROPERTY LTD
    - now 10904441
    12 CAMPION STREET LIMITED
    - 2018-10-31 10904441
    Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    HOUSES IN LIMITED
    08454371
    38 Mellor Drive, Uttoxeter, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.