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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Lonergan, Jane Mercedes
Solicitor born in February 1965Individual (7 offsprings)Officer2020-03-27 ~ 2020-05-12OF - Director → CIF 0 - 2
Herbert, Adam Godwin Alexander
Solicitor born in December 1971Individual (10 offsprings)Officer2018-03-13 ~ 2022-07-31OF - Director → CIF 0 - 3
Parker, Michael Edward
Born in December 1966Individual (12 offsprings)Officer2017-12-19 ~ nowOF - Director → CIF 0 - 4
White, Torsten St John
Born in December 1969Individual (13 offsprings)Officer2018-03-13 ~ nowOF - Director → CIF 0 - 5
Watson, Belinda Susan Revell
Born in September 1961Individual (10 offsprings)Officer2018-03-13 ~ nowOF - Director → CIF 0 - 6
Mayne, Frances Anne
Born in December 1969Individual (6 offsprings)Officer2018-03-13 ~ nowOF - Director → CIF 0 - 7
O'connell, Sophie Larissa Mettrick
Born in July 1973Individual (1 offspring)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 8
Stephens, Jonathan Mark
Solicitor born in February 1955Individual (34 offsprings)Officer2017-12-19 ~ 2025-04-01OF - Director → CIF 0 - 9
Wilkinson, Charles Rupert Fraser
Born in February 1973Individual (3 offsprings)Officer2021-06-17 ~ nowOF - Director → CIF 0 - 10
Fullerlove, Timothy James Reame
Born in October 1981Individual (7 offsprings)Officer2021-06-17 ~ nowOF - Director → CIF 0 - 11
WILSONS (COMPANY SECRETARIES) LIMITED
02858297Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (14 parents, 395 offsprings)Officer2017-12-19 ~ nowOF - Secretary → CIF 0 - 12WILSONS SALISBURY LLP - 2007-06-14Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (48 parents, 11 offsprings)Person with significant control2017-12-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILSONS TRUST CORPORATION LIMITED
Period: 2017-12-19 ~ now
Company number: 11118201
Registered name
WILSONS TRUST CORPORATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-03-31
150,000 GBP2023-04-30
Cash at bank and in hand
100,000 GBP2024-03-31
100,000 GBP2023-04-30
Net Assets/Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-04-30
Related profiles found in government register
- Registered number 11118201
WILSONS TRUST CORPORATION LIMITED
InfoAlexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SBPRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0 WILSONS TRUST CORPORATION LIMITED
SRegistered number 11118201Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SBCIF 1WILSONS TRUST CORPORATION LIMITED
SRegistered number 11118201Alexandra House, St John Street, Salisbury, England, SP1 2SBPrivate Limited Company in Companies House, EnglandCIF 2WILSONS TRUST CORPORATION LIMITED
SRegistered number 11118201Alexandra House, St John's Street, Salisbury, England, SP1 2SBLimited Company in Companies House CardiffCIF 3
Offspring entities and appointments
19
- 1
48 BARCLAY ROAD LIMITED
15081771Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Person with significant control2023-08-18 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALPAGE LIMITED
OE0139731st Floor 2 Mulcaster Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2024-03-25 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
BARRY MASON ENTERPRISES LIMITED
00670284Alexandra House, St. Johns Street, Salisbury, EnglandActive Corporate (5 parents)Person with significant control2024-05-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
BARRY MASON MUSIC LIMITED
00968642Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)Person with significant control2024-05-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
BOSHAM LIMITED
1114580322 Chancery Lane, London, EnglandActive Corporate (6 parents)Person with significant control2021-02-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6
BOSSINGTON ESTATES MANAGEMENT LTD
07739682Bossington Estate Office, Houghton, Stockbridge, HampshireActive Corporate (11 parents)Person with significant control2021-05-20 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7WILSCO 259 LIMITED - 1998-06-10Alexandra House, St. Johns Street, SalisburyActive Corporate (9 parents)Person with significant control2020-09-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 8CHELTRADING 105 LIMITED - 1995-09-18Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (16 parents)Person with significant control2021-10-25 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 9
HOPEWAKE LIMITED
15748563Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Person with significant control2024-05-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 10
MONTAGUE WESTON INVESTMENTS PLC
OE015561Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2024-10-21 ~ nowCIF 3 - Ownership of shares - More than 25% → OE - 11SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15Alexandra House, St. Johns Street, SalisburyActive Corporate (16 parents)Person with significant control2020-09-30 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 12
OLD STOUR POULTRY LIMITED
09449664Crown Chambers, Bridge Street, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
PATRICIA MUSIC LIMITED
00871857Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-02-19 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S.HILL & COMPANY LIMITED
00210972Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Officer2025-04-15 ~ nowCIF 1 - Director → ME - 15
SCRAMBLED LIMITED
OE016378First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2022-11-29 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
SHOPWYKE LIMITED
1114592122 Chancery Lane, London, EnglandActive Corporate (5 parents)Person with significant control2021-02-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 17
THRIVEUNIQUE LIMITED
02759554New House Southmead Farm, Common Lane Keinton Mandeville, Somerton, SomersetActive Corporate (12 parents)Person with significant control2023-02-22 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18Crown Chambers, Bridge Street, SalisburyActive Corporate (11 parents)Person with significant control2023-02-22 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
WISTERIA MANOR LIMITED
09721031Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (10 parents)Person with significant control2021-10-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.