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 2
  • 1
    Wilson, Tania Coleen
    Company Director born in August 1989
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Mrs Tania Coleen Wilson
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2024-02-09 ~ now
    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
  • 2
    Wilson, Luke Matthew
    Director born in January 1989
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Mr Luke Matthew Wilson
    Born in January 1989
    Individual (11 offsprings)
    Person with significant control
    2018-06-06 ~ 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

L WILSON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
466 GBP2024-01-31
588 GBP2023-01-31
Current Assets
2,987 GBP2024-01-31
36,887 GBP2023-01-31
Creditors
Current
-9,844 GBP2024-01-31
-11,838 GBP2023-01-31
Net Current Assets/Liabilities
-6,857 GBP2024-01-31
25,049 GBP2023-01-31
Total Assets Less Current Liabilities
-6,391 GBP2024-01-31
25,637 GBP2023-01-31
Creditors
Non-current
29,732 GBP2024-01-31
30,505 GBP2023-01-31
Net Assets/Liabilities
-36,123 GBP2024-01-31
-4,868 GBP2023-01-31
Equity
-36,123 GBP2024-01-31
-4,868 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-07-01 ~ 2023-01-31

Related profiles found in government register
  • L WILSON HOLDINGS LTD
    Info
    Registered number 11400471
    Unit 4 Challenge Close, Coventry CV1 5JG
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • L WILSON HOLDINGS LTD
    S
    Registered number 11400471
    Unit 5, Hawley Road, Hinckley, Leicestershire, England, LE10 0PR
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIHE LTD
    - now
    KP19 LIMITED - 2018-06-06
    Unit 4 Challenge Park, Challenge Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -63,473 GBP2024-01-31
    Person with significant control
    2018-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.