Parental companies, filial companies, and officers of WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED

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 4

1
Taylor, Susan
Individual (1 offspring)
Officer
1994-10-20 ~ now
OF - Secretary → CIF 0
2
Stuart, Lee Paul
Surveyor born in November 1973
Individual (3 offsprings)
Officer
2003-10-20 ~ now
OF - Director → CIF 0
Mr Lee Paul Stuart
Born in November 1973
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
Mr Neil David Richardson
Born in March 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
4
Andrews, Katherine
Media And Live Events Producer born in July 1986
Individual (1 offspring)
Officer
2021-10-11 ~ now
OF - Director → CIF 0

Ceased 12

1
Page, Vincent
Builder born in November 1965
Individual (1 offspring)
Officer
1998-10-01 ~ 2000-07-18
OF - Director → CIF 0
2
Taylor, Rachel Pamela
Euro Bond Dealer born in August 1970
Individual
Officer
1991-12-06 ~ 1994-10-10
OF - Director → CIF 0
Taylor, Rachel Pamela
Eurobond Trader
Individual
Officer
1991-12-06 ~ 1994-10-10
OF - Secretary → CIF 0
3
Derbyshire, Robert John
It Analyst born in March 1977
Individual
Officer
2007-11-04 ~ 2012-03-30
OF - Director → CIF 0
4
Tapp, Linda Margaret
Retired born in April 1955
Individual
Officer
1994-10-20 ~ 1997-02-25
OF - Director → CIF 0
5
Richardson, Neil David
Electrical Estimator born in March 1973
Individual (1 offspring)
Officer
2012-05-18 ~ 2021-06-07
OF - Director → CIF 0
6
Day, Annette Louise
Curator born in January 1971
Individual
Officer
2000-07-16 ~ 2007-11-04
OF - Director → CIF 0
7
Taylor, Stephen Roger
Chemical Blender born in May 1968
Individual (5 offsprings)
Officer
1991-12-06 ~ 1994-10-10
OF - Director → CIF 0
8
Finlay, Adrian
Builder born in September 1970
Individual
Officer
2000-08-01 ~ 2003-10-20
OF - Director → CIF 0
9
Kerr, Helen Louise
Occupational Therapist born in October 1973
Individual (1 offspring)
Officer
1997-10-25 ~ 1998-09-30
OF - Director → CIF 0
10
Johnstone, Tracy
Local Government Officer born in December 1967
Individual
Officer
1994-10-20 ~ 2000-07-07
OF - Director → CIF 0
11
MBC NOMINEES LIMITED
MCB NOMINEES LIMITED
Classic House, 174-180 Old Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
1991-12-04 ~ 1991-12-06
PE - Nominee Director → CIF 0
12
MBC SECRETARIES LIMITED
Classic House, 174-180 Old Street, London
Corporate (2 offsprings)
Officer
1991-12-04 ~ 1991-12-06
PE - Nominee Secretary → CIF 0

Company in focus

WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

4,076 GBP2023-12-31

5,419 GBP2022-12-31

Creditors

Current

-3,805 GBP2023-12-31

-5,148 GBP2022-12-31

Net Current Assets/Liabilities

271 GBP2023-12-31

271 GBP2022-12-31

Total Assets Less Current Liabilities

271 GBP2023-12-31

271 GBP2022-12-31

Equity

Called up share capital

3 GBP2023-12-31

3 GBP2022-12-31

Retained earnings (accumulated losses)

268 GBP2023-12-31

268 GBP2022-12-31

Equity

271 GBP2023-12-31

271 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED
Info
Registered number 02668299
Abacus House 14-18 Forest Road, Loughton, Essex IG10 1DX
Private Limited Company incorporated on 1991-12-04 (33 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.