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 6
  • 1
    Ross, Mark Howard
    Musician born in June 1975
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nigel Keith
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ross, Nigel Keith
    Company Director
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Lynne
    Born in September 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Potter, Justine
    Secretary born in June 1968
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Paul Simon
    Property born in February 1977
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,675,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLESDEN PROPERTIES (WALM LANE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13 GBP2023-12-31
15 GBP2022-12-31
Debtors
335,333 GBP2023-12-31
339,088 GBP2022-12-31
Cash at bank and in hand
37,048 GBP2023-12-31
38,084 GBP2022-12-31
Current Assets
622,832 GBP2023-12-31
627,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,788 GBP2023-12-31
-10,697 GBP2022-12-31
Net Current Assets/Liabilities
619,044 GBP2023-12-31
616,926 GBP2022-12-31
Total Assets Less Current Liabilities
619,057 GBP2023-12-31
616,941 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
618,958 GBP2023-12-31
616,842 GBP2022-12-31
Equity
619,057 GBP2023-12-31
616,941 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,974 GBP2023-12-31
2,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13 GBP2023-12-31
15 GBP2022-12-31
Other Debtors
Current
19,291 GBP2023-12-31
19,291 GBP2022-12-31
Prepayments/Accrued Income
Current
6,514 GBP2023-12-31
5,893 GBP2022-12-31
Corporation Tax Payable
Current
506 GBP2023-12-31
7,910 GBP2022-12-31
Other Creditors
Current
132 GBP2023-12-31
132 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-12-31
2,655 GBP2022-12-31
Creditors
Current
3,788 GBP2023-12-31
10,697 GBP2022-12-31

  • WILLESDEN PROPERTIES (WALM LANE) LIMITED
    Info
    Registered number 00641674
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1959-11-10 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.