WILLOWTREE MANAGEMENT LIMITED

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 5

1
Mr Alexander Thomas Craig Ferguson
Born in May 1993
Individual (1 offspring)
Person with significant control
2023-09-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ferguson, Alexander, Dr
Born in May 1993
Individual (1 offspring)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
3
Ennis, Rachel
Born in April 1996
Individual (1 offspring)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
Miss Rachel Ennis
Born in April 1996
Individual (1 offspring)
Person with significant control
2023-09-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Lipman, Ryan Saul
Born in May 1992
Individual (4 offsprings)
Officer
2024-08-20 ~ now
OF - Director → CIF 0
Mr Ryan Saul Lipman
Born in May 1992
Individual (4 offsprings)
Person with significant control
2024-08-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Innes, William James Maxim
Born in January 1997
Individual (1 offspring)
Officer
2023-09-28 ~ now
OF - Director → CIF 0
Mr William James Maxim Innes
Born in January 1997
Individual (1 offspring)
Person with significant control
2023-09-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Dyrenforth, Noel Theodore
Co Director/Secretary/Lecturer born in June 1936
Individual
Officer
~ 2024-08-20
OF - Director → CIF 0
Dyrenforth, Noel Theodore
Individual
Officer
~ 2020-11-17
OF - Secretary → CIF 0
Mr Noel Theodore Dyrenforth
Born in June 1936
Individual
Person with significant control
2023-09-25 ~ 2024-08-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Pomeranc, Stephen
Co Director Solicitor born in February 1959
Individual (3 offsprings)
Officer
~ 1994-09-30
OF - Director → CIF 0
3
Phillips, David
Co Director/Accountant born in October 1966
Individual (15 offsprings)
Officer
~ 1994-09-30
OF - Director → CIF 0
4
Rigby, Lance Patrick
Insurance Broker born in May 1966
Individual (1 offspring)
Officer
1995-09-30 ~ 1996-11-26
OF - Director → CIF 0
5
Williams, Andrea
Marketing Research born in June 1960
Individual (1 offspring)
Officer
1999-07-29 ~ 2010-09-01
OF - Director → CIF 0
6
Wilkinson, Diana June
Born in June 1956
Individual (2 offsprings)
Officer
2015-01-01 ~ 2022-08-05
OF - Director → CIF 0
Wilkinson, Diana
Individual (2 offsprings)
Officer
2020-11-17 ~ 2022-08-05
OF - Secretary → CIF 0
7
Davis, Simon Jonathan
Solicitor born in December 1966
Individual
Officer
1996-11-26 ~ 1999-07-29
OF - Director → CIF 0
8
Wilkinson, Neil Paul
Accountant born in June 1963
Individual (3 offsprings)
Officer
1995-09-30 ~ 2015-01-01
OF - Director → CIF 0
9
Sibson, Martin James
Senior Account Manager Medical Publishing born in May 1978
Individual
Officer
2010-09-01 ~ 2023-09-28
OF - Director → CIF 0
Mr Martin Sibson
Born in May 1978
Individual
Person with significant control
2023-09-25 ~ 2023-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Dyrenforth, Jess
Director born in March 1969
Individual
Officer
2023-08-01 ~ 2024-08-20
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Cash at bank and in hand

3,572 GBP2024-12-31

3,444 GBP2023-12-31

Creditors

Current

2,044 GBP2024-12-31

1,509 GBP2023-12-31

Net Current Assets/Liabilities

1,528 GBP2024-12-31

1,935 GBP2023-12-31

Total Assets Less Current Liabilities

1,528 GBP2024-12-31

1,935 GBP2023-12-31

Equity

Called up share capital

180 GBP2024-12-31

180 GBP2023-12-31

Equity

1,528 GBP2024-12-31

1,935 GBP2023-12-31

Other Creditors

Current

2,044 GBP2024-12-31

1,509 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

-408 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

-408 GBP2024-01-01 ~ 2024-12-31

WILLOWTREE MANAGEMENT LIMITED
Info
Registered number 01652709
Knox Cropper Llp, 153-155 London Road, Hemel Hempstead HP3 9SQ
PRIVATE LIMITED COMPANY incorporated on 1982-07-20 (43 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.