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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 7
  • 1
    Abraham, Mark Hill
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mark Hill Abraham
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Quirke, Gemma Elizabeth
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Mark Robert
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Dobson
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-10 ~ 2026-01-29
    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
  • 4
    Sullivan, Gary William
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Gary William Sullivan
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2018-05-10 ~ 2026-01-29
    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
  • 5
    Palombo, Anthony
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Sean Martin
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    SUMMIT TRUST COMPANY LTD
    - now 00726495
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    CLOSESUMMIT TRUST COMPANY LIMITED - 2008-04-26
    CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    54, Portland Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILSON JAMES CAPITAL LIMITED

Period: 2018-03-29 ~ now
Company number: 11282802
Registered name
WILSON JAMES CAPITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON JAMES CAPITAL LIMITED
    Info
    Registered number 11282802
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex SS0 9HR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WILSON JAMES CAPITAL LIMITED
    S
    Registered number 11282802
    658-656 Chalkwell Lawns, London Road, Westcliff-on-sea, Essex, England, SS0 9HR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSON JAMES GROUP LIMITED
    06527539
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.