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
    Web Developer born in July 1985
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr David Robert Wilson
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    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 GBP2023-09-30
10 GBP2022-09-30
Debtors
Current
200 GBP2022-09-30
Cash at bank and in hand
4,124 GBP2023-09-30
65,490 GBP2022-09-30
Current Assets
4,124 GBP2023-09-30
65,690 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-71,073 GBP2023-09-30
-71,073 GBP2022-09-30
Net Current Assets/Liabilities
-66,949 GBP2023-09-30
-5,383 GBP2022-09-30
Total Assets Less Current Liabilities
-5,470 GBP2023-09-30
-5,373 GBP2022-09-30
Net Assets/Liabilities
-5,770 GBP2023-09-30
-5,223 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
200 shares2022-09-30

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 (7 years 9 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
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    Private Company in Companies House, England & Wales
    CIF 1
  • WILSON UK HOLDINGS LTD
    S
    Registered number 10969492
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 CAMPION STREET LIMITED - 2018-10-31
    Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,790 GBP2023-08-31
    Person with significant control
    2017-09-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 Mellor Drive, Uttoxeter, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.