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 2
  • 1
    Hill, Darren Richard
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ dissolved
    OF - Director → CIF 0
    Hill, Darren Richard
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    WILLAN (BPD) LIMITED - 2000-05-15
    2, Brooklands Road, Sale, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Cooper, Andrew Stephen
    Sales Director born in October 1952
    Individual
    Officer
    ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Rideout, Neil Murray
    Technical Director born in February 1962
    Individual
    Officer
    1999-04-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-12-22
    OF - Director → CIF 0
  • 6
    Hayes, Glen Robert
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Draper, John Anthony
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 9
    Hussey, Ronald
    Sales Director born in December 1946
    Individual
    Officer
    1992-01-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Allen, Anthony
    Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 11
    Simpson, David Anthony
    Sales Director born in October 1953
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-08-14
    OF - Director → CIF 0
  • 12
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Richards, John
    Sales Director born in May 1941
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 14
    Hazley, Gail
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 16
    Dronfield, Graham Leslie
    Joint Managing Director born in May 1964
    Individual
    Officer
    2014-01-08 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

WILLAN BUILDING SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
50 GBP2019-03-31
50 GBP2018-03-31
Creditors
Amounts falling due within one year
-2,195,580 GBP2019-03-31
-2,195,580 GBP2018-03-31
Net Current Assets/Liabilities
19,950 GBP2019-03-31
19,950 GBP2018-03-31
Total Assets Less Current Liabilities
20,000 GBP2019-03-31
20,000 GBP2018-03-31
Net Assets/Liabilities
20,000 GBP2019-03-31
20,000 GBP2018-03-31
Equity
20,000 GBP2019-03-31
20,000 GBP2018-03-31
Related profiles found in government register
  • WILLAN BUILDING SERVICES LIMITED
    Info
    Registered number 02043172
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 1986-08-04 and dissolved on 2021-01-26 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • WILLAN BUILDING SERVICES LIMITED
    S
    Registered number 2043172
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILLAN (BPD) LIMITED - 2012-05-03
    BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
    COBCO (205) LIMITED - 1997-03-17
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,820 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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