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
    Ferguson, Alexander, Dr
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Rachel
    Director 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 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
  • 3
    Lipman, Ryan Saul
    Director 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 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
  • 4
    Innes, William James Maxim
    Director 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 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
  • 5
    Mr Alexander Thomas Craig Ferguson
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2023-09-25 ~ 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
Ceased 10
  • 1
    Wilkinson, Neil Paul
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Williams, Andrea
    Marketing Research born in June 1960
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Rigby, Lance Patrick
    Insurance Broker born in May 1966
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Dyrenforth, Jess
    Director born in March 1969
    Individual
    Officer
    2023-08-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pomeranc, Stephen
    Co Director Solicitor born in February 1959
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    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 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
  • 8
    Phillips, David
    Co Director/Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Davis, Simon Jonathan
    Solicitor born in December 1966
    Individual
    Officer
    1996-11-26 ~ 1999-07-29
    OF - Director → CIF 0
  • 10
    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
parent relation
Company in focus

WILLOWTREE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
3,444 GBP2023-12-31
2,147 GBP2022-12-31
Creditors
Current
1,509 GBP2023-12-31
1,078 GBP2022-12-31
Net Current Assets/Liabilities
1,935 GBP2023-12-31
1,069 GBP2022-12-31
Total Assets Less Current Liabilities
1,935 GBP2023-12-31
1,069 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Equity
1,935 GBP2023-12-31
1,069 GBP2022-12-31
Other Creditors
Current
1,509 GBP2023-12-31
1,078 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
866 GBP2023-01-01 ~ 2023-12-31
  • 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 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.