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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
Active 5
  • 1
    Booth, Alison Dawn
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (19 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (19 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED
    - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    2, Brooklands Road, Sale, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-12-22
    OF - Director → CIF 0
  • 3
    Allen, Anthony
    Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 4
    Draper, John Anthony
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
    Draper, John Anthony
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Turnbull, Francis John
    Builder born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Stewart, Adrian Paul
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    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 trustCIF 0
parent relation
Company in focus

WILLAN CONSTRUCTION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
14,937 GBP2024-03-31
14,937 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,115,071 GBP2024-03-31
-1,115,071 GBP2023-03-31
Net Current Assets/Liabilities
-1,100,134 GBP2024-03-31
-1,100,134 GBP2023-03-31
Total Assets Less Current Liabilities
-1,100,134 GBP2024-03-31
-1,100,134 GBP2023-03-31
Net Assets/Liabilities
-1,100,134 GBP2024-03-31
-1,100,134 GBP2023-03-31
Equity
-1,100,134 GBP2024-03-31
-1,100,134 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WILLAN CONSTRUCTION LIMITED
    Info
    Registered number 02043173
    2 Brooklands Road 2043, Sale, Cheshire M33 3SS
    PRIVATE LIMITED COMPANY incorporated on 1986-08-04 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.