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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Moonshine, Annabelle Karen
    Secretary
    Individual (27 offsprings)
    Officer
    1993-09-01 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 2
    Barth, Alec Roger
    Asset Manager born in September 1973
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Shashou, Saleem
    Property Developer born in February 1905
    Individual (5 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-07-04
    OF - Director → CIF 0
  • 4
    Elghanayan, Michael
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor
    Individual (304 offsprings)
    Officer
    1997-06-16 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    Sowerbutts, Nita
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 7
    Judkins, Sophie
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-02-16
    OF - Secretary → CIF 0
  • 8
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (131 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Joseph Saleem Shashou
    Born in June 1955
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Cove, Nicola Mae
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Barth, Michael Andre
    Business Consultant born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 2008-11-06
    OF - Director → CIF 0
    2019-10-29 ~ 2022-04-13
    OF - Director → CIF 0
parent relation
Company in focus

WILLOWGREEN LIMITED

Period: 1982-04-20 ~ now
Company number: 01630129
Registered name
WILLOWGREEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
442 GBP2025-04-30
3,114 GBP2024-04-30
Fixed Assets - Investments
4,309,991 GBP2025-04-30
173,836 GBP2024-04-30
Fixed Assets
4,310,433 GBP2025-04-30
176,950 GBP2024-04-30
Debtors
8,122 GBP2025-04-30
4,128,071 GBP2024-04-30
Cash at bank and in hand
326,051 GBP2025-04-30
29,395 GBP2024-04-30
Current Assets
336,673 GBP2025-04-30
4,159,966 GBP2024-04-30
Net Current Assets/Liabilities
35,484 GBP2025-04-30
3,994,036 GBP2024-04-30
Total Assets Less Current Liabilities
4,345,917 GBP2025-04-30
4,170,986 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,345,817 GBP2025-04-30
4,170,886 GBP2024-04-30
Equity
4,345,917 GBP2025-04-30
4,170,986 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
24,915 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,473 GBP2025-04-30
21,801 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,672 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
442 GBP2025-04-30
3,114 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
649,173 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,122 GBP2025-04-30
3,478,898 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,122 GBP2025-04-30
4,128,071 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,299 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
95,307 GBP2025-04-30
6,164 GBP2024-04-30
Other Creditors
Current
203,583 GBP2025-04-30
159,766 GBP2024-04-30
Creditors
Current
301,189 GBP2025-04-30
165,930 GBP2024-04-30
Related profiles found in government register
  • WILLOWGREEN LIMITED
    Info
    Registered number 01630129
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1982-04-20 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • WILLOWGREEN LIMITED
    S
    Registered number 1630129
    33, Cavendish Square, London, England, W1G 0PW
    ENGLAND
    CIF 1
  • WILLOWGREEN LIMITED
    S
    Registered number 01630129
    4th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PN
    CIF 2
  • WILLOWGREEN LIMITED
    S
    Registered number 01630129
    Room 4.13, 4th Floor, 91 Wimpole Street, London, England, W1G 0EF
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PSPF 4000 LLP
    OC399088 OC414046... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2022-04-26
    CIF 2 - LLP Designated Member → ME
  • 4
    PSPF 6000 LLP
    OC400852 OC399089... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2025-09-01
    CIF 3 - LLP Designated Member → ME
  • 5
    PSPF 90 LLP
    OC370551 OC357463... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    WILLOWGREEN PORTMAN SQUARE LIMITED
    - now 02247192
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.