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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 15
  • 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
    Phillips, David
    Co Director/Accountant born in October 1966
    Individual (36 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Diana June
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2022-08-05
    OF - Director → CIF 0
    Wilkinson, Diana
    Individual (4 offsprings)
    Officer
    2020-11-17 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 4
    Pomeranc, Stephen
    Co Director Solicitor born in March 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Williams, Andrea
    Marketing Research born in June 1960
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Dyrenforth, Jess
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wilkinson, Neil Paul
    Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    1995-09-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Dyrenforth, Noel Theodore
    Co Director/Secretary/Lecturer born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2024-08-20
    OF - Director → CIF 0
    Dyrenforth, Noel Theodore
    Individual (1 offspring)
    Officer
    ~ 2020-11-17
    OF - Secretary → CIF 0
    Mr Noel Theodore Dyrenforth
    Born in June 1936
    Individual (1 offspring)
    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
  • 10
    Lipman, Ryan Saul
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Mr Ryan Saul Lipman
    Born in May 1992
    Individual (5 offsprings)
    Person with significant control
    2024-08-20 ~ now
    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
  • 11
    Rigby, Lance Patrick
    Insurance Broker born in May 1966
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 12
    Ferguson, Alexander, Dr
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davis, Simon Jonathan
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    Sibson, Martin James
    Senior Account Manager Medical Publishing born in May 1978
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Martin Sibson
    Born in May 1978
    Individual (1 offspring)
    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
parent relation
Company in focus

WILLOWTREE MANAGEMENT LIMITED

Period: 1982-07-20 ~ now
Company number: 01652709
Registered name
WILLOWTREE MANAGEMENT LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.