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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 6
  • 1
    Ross, Nigel Keith
    Born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ross, Nigel Keith
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Paul Simon
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Lynne
    Born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Ross, Mark Howard
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Justine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,865,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
11 GBP2024-12-31
13 GBP2023-12-31
Debtors
337,151 GBP2024-12-31
335,333 GBP2023-12-31
Cash at bank and in hand
57,761 GBP2024-12-31
37,048 GBP2023-12-31
Current Assets
645,363 GBP2024-12-31
622,832 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,589 GBP2024-12-31
Net Current Assets/Liabilities
636,774 GBP2024-12-31
619,044 GBP2023-12-31
Total Assets Less Current Liabilities
636,785 GBP2024-12-31
619,057 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
636,686 GBP2024-12-31
618,958 GBP2023-12-31
Equity
636,785 GBP2024-12-31
619,057 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,976 GBP2024-12-31
2,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11 GBP2024-12-31
13 GBP2023-12-31
Other Debtors
Current
19,291 GBP2024-12-31
19,291 GBP2023-12-31
Prepayments/Accrued Income
Current
5,437 GBP2024-12-31
6,514 GBP2023-12-31
Corporation Tax Payable
Current
5,117 GBP2024-12-31
506 GBP2023-12-31
Other Creditors
Current
132 GBP2024-12-31
132 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,340 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
8,589 GBP2024-12-31
3,788 GBP2023-12-31

  • WILLESDEN PROPERTIES (WALM LANE) LIMITED
    Info
    Registered number 00641674
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1959-11-10 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.