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WILSON & CO (KIA) LTD
Company number 08332322 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WILSON & CO (KIA) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WILSON & CO (KIA) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08332322
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2012
- Registered office
- Grimsby, South Humberside
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WILSON & CO (KIA) LTD's ownership
- WILSON & CO (KIA) LTD holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls WILSON & CO (KIA) LTD
WILSON & CO (KIA) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robin Wilson | Shares: 75% or more Voting rights: 75% or more | 30 June 2016 | Person · British · resident in England |
Holdings · 1 layer
What WILSON & CO (KIA) LTD holds
UK companies whose latest confirmation statement lists WILSON & CO (KIA) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by WILSON & CO (KIA) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| S. CROPLEY & CO. LIMITED Company 01615977 | Active | 100% | 19,802 | A ORDINARY / ORDINARY SHARES | 14 June 2022 |
| VICTOR WOOD (HOLDINGS) LIMITED Company 00573986 | Active - Proposal to Strike off | — | 10,002 | ORDINARY | 11 October 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs WILSON & CO (KIA) LTD
WILSON & CO (KIA) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MALLINSON, Zoe Marie | Secretary | 23 January 2026 | — | — |
| MALLINSON, Zoe Marie | Director | 23 January 2026 | British | England |
| ROBERTS, Christopher Roger | Director | 1 March 2024 | British | England |
| WILSON, Robin | Director | 14 December 2012 | British | England |
| WILSON, Thomas Robin | Director | 31 March 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD, Darren John | Director | 1 February 2019 | 21 February 2024 |
| MCVEIGH, Marcus Peter | Director | 18 December 2012 | 28 November 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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