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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 1
  • 1
    Wilson, Scott
    Born in July 1994
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Wilson, Scott
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Scott Wilson
    Born in July 1994
    Individual (5 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON PROPERTY HOLDINGS LTD

Period: 2020-12-21 ~ now
Company number: 13094045
Registered name
WILSON PROPERTY HOLDINGS LTD - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
156,384 GBP2025-01-31
100 GBP2024-01-31
Debtors
57,833 GBP2024-01-31
Cash at bank and in hand
5,325 GBP2025-01-31
Current Assets
5,325 GBP2025-01-31
57,833 GBP2024-01-31
Net Current Assets/Liabilities
-154,773 GBP2025-01-31
-2,658 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,511 GBP2025-01-31
-2,658 GBP2024-01-31
Equity
1,611 GBP2025-01-31
-2,558 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-01-31
100 GBP2024-02-01
Other Investments Other Than Loans
Additions to investments
156,284 GBP2025-01-31
Cost valuation
156,284 GBP2025-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
156,284 GBP2025-01-31
Other Debtors
57,833 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,512 GBP2025-01-31
56,012 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
355 GBP2025-01-31
Other Creditors
Amounts falling due within one year
103,231 GBP2025-01-31
4,479 GBP2024-01-31

Related profiles found in government register
  • WILSON PROPERTY HOLDINGS LTD
    Info
    Registered number 13094045
    2 Shaw Green Crescent, Euxton, Chorley, Lancashire PR7 6QR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
  • WILSON PROPERTY HOLDINGS LTD
    S
    Registered number 13094045
    2, Shaw Green Crescent, Euxton, Chorley, England, PR7 6QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANNELLI LTD
    15859109
    3 Mason Street, Horwich, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.