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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 6
  • 1
    Bould, Lauren
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Elizabeth Jayne
    Born in March 1996
    Individual (5 offsprings)
    Officer
    2022-01-12 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Wilson, Jack Samuel
    Born in April 1996
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Wilson, Helen Claire
    Administrator born in April 1971
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2022-02-18
    OF - Director → CIF 0
    Mrs Helen Claire Wilson
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Elizabeth Georgia
    Born in July 1999
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Wilson, Elizabeth Georgia
    Director born in July 1999
    Individual (4 offsprings)
    2018-11-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Wilson, Robert John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert John Wilson
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON GROUP MANAGEMENT LIMITED

Period: 2018-11-01 ~ now
Company number: 11653676
Registered name
WILSON GROUP MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
411,345 GBP2024-03-31
577,345 GBP2023-03-31
Cash at bank and in hand
125,000 GBP2024-03-31
Total Assets Less Current Liabilities
536,355 GBP2024-03-31
577,355 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
536,335 GBP2024-03-31
577,335 GBP2023-03-31
Equity
536,355 GBP2024-03-31
577,355 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-03-31
Investments in Group Undertakings
10 GBP2024-03-31
10 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
411,345 GBP2024-03-31
577,345 GBP2023-03-31

Related profiles found in government register
  • WILSON GROUP MANAGEMENT LIMITED
    Info
    Registered number 11653676
    Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WILSON GROUP MANAGEMENT LIMITED
    S
    Registered number 11653676
    Unit 4, Brindley Court, Dalewood Road, Lymedale Business Pa, Newcastle, Staffs, ST5 9QA
    Private Company in Companies House, England & Wales
    CIF 1
  • WILSON GROUP MANAGEMENT LIMITED
    S
    Registered number 11653676
    Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England, ST5 9QA
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R & H INSULATIONS LIMITED
    05370735
    Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILSON THERMAL LIMITED
    16363339
    Unit 4, Brindley Court Lymedale Business Park, Dalewood Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.