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 4
  • 1
    Millington, John, Mr.
    Performance Director born in December 1969
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr John Millington
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whittingham, Nicole
    Marketing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mrs Nicole Whittingham
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whittingham, Jonathan Lee, Mr.
    Creative Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Jonathan Lee Whittingham
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Law, Mark Phillip
    Managing Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Law, Mark Phillip, Mr.
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
    Mr. Mark Phillip Law
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILSONCOOKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
64,312 GBP2023-07-31
71,812 GBP2022-07-31
Fixed Assets
64,312 GBP2023-07-31
71,812 GBP2022-07-31
Debtors
60,494 GBP2023-07-31
72,291 GBP2022-07-31
Current assets - Investments
69 GBP2023-07-31
69 GBP2022-07-31
Cash at bank and in hand
49,680 GBP2023-07-31
14,324 GBP2022-07-31
Current Assets
110,243 GBP2023-07-31
86,684 GBP2022-07-31
Net Current Assets/Liabilities
-48,145 GBP2023-07-31
-79,196 GBP2022-07-31
Total Assets Less Current Liabilities
16,167 GBP2023-07-31
-7,384 GBP2022-07-31
Net Assets/Liabilities
3,948 GBP2023-07-31
-21,028 GBP2022-07-31
Equity
Called up share capital
60 GBP2023-07-31
60 GBP2022-07-31
Retained earnings (accumulated losses)
3,888 GBP2023-07-31
-21,088 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
75,000 GBP2023-07-31
75,000 GBP2022-07-31
Intangible Assets
Other
64,312 GBP2023-07-31
71,812 GBP2022-07-31
Other Debtors
Current
60,493 GBP2023-07-31
Amounts owed by directors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • WILSONCOOKE HOLDINGS LIMITED
    Info
    Registered number 12780076
    16 Blackfriars Street, Manchester M3 5BQ
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • WILSONCOOKE HOLDINGS LIMITED
    S
    Registered number 12780076
    16, Blackfriars Street, Manchester, England, M3 5BQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • WILSONCOOKE HOLDINGS LIMITED
    S
    Registered number 12780076
    16, Blackfriars Street, Salford, England, M3 5BQ
    Limited Company in England And Wales, England
    CIF 2
  • WILSONCOOKE HOLDINGS LTD
    S
    Registered number missing
    16, Blackfriars Street, Manchester, United Kingdom, M3 5BQ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Blackfriars Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,144 GBP2024-04-30
    Person with significant control
    2021-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,401 GBP2023-12-31
    Person with significant control
    2023-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MARPLACE (NUMBER 674) LIMITED - 2007-07-19
    16 Blackfriars Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    605,708 GBP2024-04-30
    Person with significant control
    2021-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.