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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 3
  • 1
    Wilson, Richard Paul
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Hinsley, Michelle Jane
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Roberta
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Mrs Roberta Wilson
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILSON AND HINSLEY (HOLDINGS) LIMITED

Period: 2021-08-31 ~ now
Company number: 13594789
Registered name
WILSON AND HINSLEY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1,454,571 GBP2025-10-31
1,454,571 GBP2024-10-31
Creditors
Current
372 GBP2024-10-31
Net Current Assets/Liabilities
-372 GBP2024-10-31
Total Assets Less Current Liabilities
1,454,571 GBP2025-10-31
1,454,199 GBP2024-10-31
Equity
Called up share capital
1,218 GBP2025-10-31
1,218 GBP2024-10-31
Share premium
1,233,834 GBP2025-10-31
1,233,834 GBP2024-10-31
Retained earnings (accumulated losses)
219,519 GBP2025-10-31
219,147 GBP2024-10-31
Equity
1,454,571 GBP2025-10-31
1,454,199 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
1,454,571 GBP2024-10-31
Investments in Group Undertakings
1,454,571 GBP2025-10-31
1,454,571 GBP2024-10-31
Other Creditors
Current
372 GBP2024-10-31

Related profiles found in government register
  • WILSON AND HINSLEY (HOLDINGS) LIMITED
    Info
    Registered number 13594789
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • WILSON AND HINSLEY (HOLDINGS) LIMITED
    S
    Registered number 13594789
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARCH & STACEY (PROPERTY) LIMITED
    - now 00491942
    MARCH & STACEY LIMITED - 1986-10-30
    MARCH & STACEY (PROPERTY) LIMITED - 1986-02-17
    The White House 2 Meadrow, Godalming, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.