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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 2
  • 1
    icon of address35, Ballards Lane, London, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    icon of address35, Ballards Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 18
  • 1
    Rose, Katherine Jill
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 2
    Tesfay, Thomas
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 3
    Mclellan, Jessica May
    Born in May 1978
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 4
    Brown, Emma Rosemarie
    Born in May 1983
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 5
    Carmel, Barrie Alan
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Crane, Nikki Ann
    Born in July 1982
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 7
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2024-04-02
    OF - LLP Designated Member → CIF 0
  • 8
    Spencer-smith, Karen Teresa Mary
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 9
    Grossman, Jamie
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2024-04-02
    OF - LLP Designated Member → CIF 0
  • 10
    Van Tonder, Deon
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2024-04-02
    OF - LLP Member → CIF 0
  • 11
    Biggs, Michael Allan
    Born in March 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 12
    Lerner, Michael Anthony
    Born in November 1951
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Baker, Warren Edward
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2024-04-02
    OF - LLP Designated Member → CIF 0
  • 14
    Cramer, Adam Paul
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2024-04-02
    OF - LLP Designated Member → CIF 0
  • 15
    Nicholson, Craig Richard
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2024-04-02
    OF - LLP Designated Member → CIF 0
  • 16
    Maddison, Kevin Richard James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2017-08-18
    OF - LLP Designated Member → CIF 0
  • 17
    icon of address788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2010-01-20 ~ 2010-01-20
    PE - LLP Designated Member → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-01-20 ~ 2010-01-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WILSON WRIGHT LLP

Brief company account
Profit/Loss
4,944,328 GBP2023-04-01 ~ 2024-03-31
4,803,473 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1212023-04-01 ~ 2024-03-31
912022-04-01 ~ 2023-03-31

  • WILSON WRIGHT LLP
    Info
    Registered number OC351623
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    Limited Liability Partnership incorporated on 2010-01-20 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.