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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
Active 4
  • 1
    Millington, John
    Performance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Mr John Millington
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Law, Mark Phillip
    Managing Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Law, Mark Phillip, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Secretary → CIF 0
    Mr. Mark Phillip Law
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whittingham, Nicole
    Marketing Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Mrs Nicole Whittingham
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Whittingham, Jonathan Lee, Mr.
    Creative Director born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Jonathan Lee Whittingham
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Has significant influence or controlCIF 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
56,812 GBP2024-07-31
64,312 GBP2023-07-31
Fixed Assets
56,812 GBP2024-07-31
64,312 GBP2023-07-31
Debtors
226,619 GBP2024-07-31
60,494 GBP2023-07-31
Current assets - Investments
228,933 GBP2024-07-31
69 GBP2023-07-31
Cash at bank and in hand
8,673 GBP2024-07-31
49,680 GBP2023-07-31
Current Assets
464,225 GBP2024-07-31
110,243 GBP2023-07-31
Net Current Assets/Liabilities
-2,981 GBP2024-07-31
-48,145 GBP2023-07-31
Total Assets Less Current Liabilities
53,831 GBP2024-07-31
16,167 GBP2023-07-31
Creditors
Non-current
-42,083 GBP2024-07-31
Net Assets/Liabilities
954 GBP2024-07-31
3,948 GBP2023-07-31
Equity
Called up share capital
60 GBP2024-07-31
60 GBP2023-07-31
Retained earnings (accumulated losses)
894 GBP2024-07-31
3,888 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
75,000 GBP2024-07-31
75,000 GBP2023-07-31
Intangible Assets
Other
56,812 GBP2024-07-31
64,312 GBP2023-07-31
Other Debtors
Current
65,492 GBP2024-07-31
60,493 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
14,175 GBP2024-07-31
Amounts owed by directors
Current
49,201 GBP2024-07-31
1 GBP2023-07-31
Corporation Tax Payable
Current
14,175 GBP2024-07-31
Other Creditors
Current
33,668 GBP2024-07-31
Non-current
42,083 GBP2024-07-31

Related profiles found in government register
  • WILSONCOOKE HOLDINGS LIMITED
    Info
    Registered number 12780076
    icon of address16 Blackfriars Street, Manchester M3 5BQ
    Private Limited Company incorporated on 2020-07-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WILSONCOOKE HOLDINGS LIMITED
    S
    Registered number 12780076
    icon of address16, Blackfriars Street, Manchester, England, M3 5BQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • WILSONCOOKE HOLDINGS LIMITED
    S
    Registered number 12780076
    icon of address16, Blackfriars Street, Salford, England, M3 5BQ
    Limited Company in England And Wales, England
    CIF 2
  • WILSONCOOKE HOLDINGS LTD
    S
    Registered number missing
    icon of address16, Blackfriars Street, Manchester, United Kingdom, M3 5BQ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address16 Blackfriars Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,084 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MARPLACE (NUMBER 674) LIMITED - 2007-07-19
    icon of address16 Blackfriars Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,180 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.