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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 2
  • 1
    Wilson-smith, Lauren Hannah
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Wilson-smith, Lauren Hannah
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lauren Hannah Wilson-smith
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Andrew William
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Mr Andrew William Smith
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILSON-SMITH HOLDINGS LTD

Company number: 15816360
Registered name
WILSON-SMITH HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WILSON-SMITH HOLDINGS LTD
    Info
    Registered number 15816360
    C/o Goringe Accountants Limited 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2024-07-03 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WILSON-SMITH HOLDINGS LTD
    S
    Registered number 15816360
    C/o Goringe Accountants Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WILSON-SMITH HOLDINGS LTD
    S
    Registered number 15816360
    C/o Goringe Accountants Ltd, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMUNITY CAPITAL BC LTD
    - now 15838466
    KNIGHTSBRIDGE BC LTD
    - 2024-07-29 15838466
    C/o Goringe Accountants Limited 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MELIOR8 DEVELOPMENTS LTD
    16413322
    C/o Goringe Accountants Ltd 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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