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 3
  • 1
    Cove, Nicola Mae
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Joseph Saleem Shashou
    Born in June 1955
    Individual (29 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
  • 3
    Barth, Alec Roger
    Asset Manager born in September 1973
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shashou, Saleem
    Property Developer born in February 1905
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 2
    Sowerbutts, Nita
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Bibring, Michael Albert
    Solicitor
    Individual (52 offsprings)
    Officer
    1997-06-16 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Elghanayan, Michael
    Individual
    Officer
    1993-01-13 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Moonshine, Annabelle Karen
    Secretary
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 6
    Barth, Michael Andre
    Business Consultant born in September 1936
    Individual
    Officer
    ~ 2008-11-06
    OF - Director → CIF 0
    2019-10-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Judkins, Sophie
    Individual
    Officer
    ~ 1993-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOWGREEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,114 GBP2024-04-30
2,847 GBP2023-04-30
Fixed Assets - Investments
173,836 GBP2024-04-30
173,836 GBP2023-04-30
Fixed Assets
176,950 GBP2024-04-30
176,683 GBP2023-04-30
Debtors
4,128,071 GBP2024-04-30
4,038,644 GBP2023-04-30
Cash at bank and in hand
29,395 GBP2024-04-30
20,194 GBP2023-04-30
Current Assets
4,159,966 GBP2024-04-30
4,061,338 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-165,930 GBP2024-04-30
-15,570 GBP2023-04-30
Net Current Assets/Liabilities
3,994,036 GBP2024-04-30
4,045,768 GBP2023-04-30
Total Assets Less Current Liabilities
4,170,986 GBP2024-04-30
4,222,451 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,170,886 GBP2024-04-30
4,222,351 GBP2023-04-30
Equity
4,170,986 GBP2024-04-30
4,222,451 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
24,915 GBP2024-04-30
21,273 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,801 GBP2024-04-30
18,426 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,114 GBP2024-04-30
2,847 GBP2023-04-30
Amounts Owed By Related Parties
649,173 GBP2024-04-30
Current
649,173 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,478,898 GBP2024-04-30
3,389,471 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,128,071 GBP2024-04-30
4,038,644 GBP2023-04-30
Corporation Tax Payable
Current
6,164 GBP2024-04-30
8,845 GBP2023-04-30
Other Creditors
Current
159,766 GBP2024-04-30
6,725 GBP2023-04-30
Creditors
Current
165,930 GBP2024-04-30
15,570 GBP2023-04-30
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 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 4
  • 1
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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
Ceased 2
  • 1
    Flat 63, 15 Portman Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    2015-07-13 ~ 2022-04-26
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.