EUROREGISTRY
GB · Company with significant control
Wilson Partners Limited
Wilson Partners Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Wilson Partners Limited
- Type
- Corporate entity
- Registration number
- 05210891
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 May 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wilson Partners Limited's companies
- Wilson Partners Limited holds 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: accounting and auditing activities (6), activities of other holding companies n.e.c. (1) and dormant company (1).
- Registered offices in Maidenhead (2), Newton Abbot (2) and Woking (2).
- The companies were incorporated between 1998 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wilson Partners Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AFFORD BOND GROUP HOLDINGS LIMITED 12901351 · Private Limited Company | Active | 24 September 2020 | Nantwich | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2026 |
| PEPLOWS HOLDINGS LIMITED 15767572 · Private Limited Company | Active | 7 June 2024 | Newton Abbot | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| PEPLOWS PROPERTY LTD 15900630 · Private Limited Company | Active | 16 August 2024 | Newton Abbot | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| LINDEYER FRANCIS FERGUSON LIMITED 08959423 · Private Limited Company | Active | 26 March 2014 | Tonbridge | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2025 |
| MAX ACCOUNTANTS LTD. 06226833 · Private Limited Company | Active | 25 April 2007 | Oakham | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2025 |
| CRAUFURD HALE LLP OC330866 · Limited Liability Partnership | Active | 24 August 2007 | Maidenhead | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 October 2024 |
| CRAUFURD HALE US TAX SERVICES LIMITED 12016666 · Private Limited Company | Active | 24 May 2019 | Maidenhead | Tax consultancy | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| MARK HOLT & CO HOLDINGS LIMITED 08983552 · Private Limited Company | Active | 7 April 2014 | Plymouth | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2024 |
| WP AUDIT SERVICES LLP OC426017 · Limited Liability Partnership | Active | 11 February 2019 | Woking | — | Has the right to 75% or more of the surplus assets on a winding up | 10 May 2024 |
| BARNBROOK SINCLAIR LIMITED 03650385 · Private Limited Company | Active | 15 October 1998 | Woking | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2024 |
| CAMERON CUNNINGHAM LIMITED 05480988 · Private Limited Company | Active | 14 June 2005 | Sevenoaks | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BCS ACCOUNTING LIMITED 06369731 · Private Limited Company | Active | 12 September 2007 | Cambridge | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2022 |
History
Earlier significant control
Companies where Wilson Partners Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CRAUFURD HALE AUDIT SERVICES LIMITED 06830224 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 | 29 October 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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