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, David Robert
    Company Director born in July 1985
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr David Robert Wilson
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Jodie Hannah
    Hr Advisor born in June 1990
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mrs Jodie Hannah Wilson
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2022-05-20 ~ 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
parent relation
Company in focus

WILSON UK PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
210,000 GBP2023-06-30
210,000 GBP2022-06-30
Debtors
Current
100 GBP2022-06-30
Cash at bank and in hand
6,935 GBP2023-06-30
6,401 GBP2022-06-30
Current Assets
6,935 GBP2023-06-30
6,501 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,851 GBP2023-06-30
-7,839 GBP2022-06-30
Net Current Assets/Liabilities
-916 GBP2023-06-30
-1,338 GBP2022-06-30
Total Assets Less Current Liabilities
209,084 GBP2023-06-30
208,662 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-171,309 GBP2023-06-30
-171,309 GBP2022-06-30
Net Assets/Liabilities
30,477 GBP2023-06-30
29,850 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
210,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

  • WILSON UK PROPERTY HOLDINGS LTD
    Info
    Registered number 12043665
    38 Mellor Drive, Uttoxeter ST14 7AL
    Private Limited Company incorporated on 2019-06-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.