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

WILSON AND HINSLEY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,454,571 GBP2024-10-31
2,202,643 GBP2023-10-31
Creditors
Current
372 GBP2024-10-31
967,591 GBP2023-10-31
Net Current Assets/Liabilities
-372 GBP2024-10-31
-967,591 GBP2023-10-31
Total Assets Less Current Liabilities
1,454,199 GBP2024-10-31
1,235,052 GBP2023-10-31
Equity
Called up share capital
1,218 GBP2024-10-31
1,218 GBP2023-10-31
Share premium
1,233,834 GBP2024-10-31
1,233,834 GBP2023-10-31
Retained earnings (accumulated losses)
219,147 GBP2024-10-31
Equity
1,454,199 GBP2024-10-31
1,235,052 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,454,571 GBP2024-10-31
2,202,643 GBP2023-10-31
Additions to investments
8,000 GBP2024-10-31
Investments in Group Undertakings
1,454,571 GBP2024-10-31
2,202,643 GBP2023-10-31
Amounts owed to group undertakings
Current
585,512 GBP2023-10-31
Other Creditors
Current
372 GBP2024-10-31
382,079 GBP2023-10-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 1
  • MARCH & STACEY LIMITED - 1986-10-30
    MARCH & STACEY (PROPERTY) LIMITED - 1986-02-17
    The White House 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,571 GBP2024-10-31
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.