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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 9
  • 1
    Berkeley, Victoria
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Berkeley, Victoria
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Berkeley
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Nicholas Astley
    Stockbroker born in May 1963
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1996-11-04
    OF - Director → CIF 0
  • 3
    Bidari, Yasmin
    Student born in October 1973
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Berkeley, Roger Maurice
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Brice, John James
    Solicitor born in July 1945
    Individual (7 offsprings)
    Officer
    1991-09-12 ~ 1997-09-29
    OF - Director → CIF 0
    Brice, John James
    Solicitor
    Individual (7 offsprings)
    Officer
    1991-09-12 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Pearlman, Denise
    Solicitor
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Charalambous, Michael
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael Charalambous
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-07-18 ~ 1991-09-12
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-07-18 ~ 1991-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOWLEASE LIMITED

Period: 1991-07-18 ~ now
Company number: 02630368
Registered name
WILLOWLEASE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Current Assets
11,499 GBP2025-07-31
9,996 GBP2024-07-31
Creditors
Current
-2,675 GBP2025-07-31
-2,676 GBP2024-07-31
Net Current Assets/Liabilities
8,824 GBP2025-07-31
7,320 GBP2024-07-31
Total Assets Less Current Liabilities
8,824 GBP2025-07-31
7,320 GBP2024-07-31
Equity
8,824 GBP2025-07-31
7,320 GBP2024-07-31

  • WILLOWLEASE LIMITED
    Info
    Registered number 02630368
    293 Kenton Lane, Harrow, Middlesex HA3 8RR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 April 2026 and licensed under the Open Government Licence v3.0.