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 3
  • 1
    Secombe, Andrew James
    Writer born in April 1953
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Secombe, Katherine Sian
    Actress born in December 1967
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Secombe, David Anthony
    Photographer born in February 1962
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mr David Anthony Secombe
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Giannini, Jennifer
    Publicist born in April 1949
    Individual
    Officer
    2002-09-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Secombe, Harry Donald, Sir
    Variety Artist born in September 1921
    Individual
    Officer
    1991-04-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Painz, Egon William
    Individual
    Officer
    1991-04-10 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Hayden, Roderick Guy
    Company Secretary
    Individual
    Officer
    2002-09-30 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 5
    Secombe, Myra Joan, Lady
    Company Director born in May 1924
    Individual
    Officer
    1991-10-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-10 ~ 1991-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLINGHURST LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
274 GBP2024-03-31
342 GBP2023-03-31
Current Assets
6,573 GBP2024-03-31
4,688 GBP2023-03-31
Creditors
Current
-1,620 GBP2024-03-31
-1,620 GBP2023-03-31
Net Current Assets/Liabilities
4,953 GBP2024-03-31
3,068 GBP2023-03-31
Total Assets Less Current Liabilities
5,227 GBP2024-03-31
3,410 GBP2023-03-31
Accrued Liabilities/Deferred Income
-813 GBP2024-03-31
-813 GBP2023-03-31
Net Assets/Liabilities
4,414 GBP2024-03-31
2,597 GBP2023-03-31
Equity
4,414 GBP2024-03-31
2,597 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • WILLINGHURST LIMITED
    Info
    Registered number 02600040
    Flat 28 Drake Court, Tylney Avenue, London SE19 1LW
    Private Limited Company incorporated on 1991-04-10 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.