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
    Sterling, Peter Robert
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2022-07-10 ~ now
    OF - director → CIF 0
    Mr Peter Robert Sterling
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Roger Philip Davis
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2023-01-20 ~ 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
Ceased 3
  • 1
    Raven, Philip Miles
    Solicitor born in January 1966
    Individual (93 offsprings)
    Officer
    2020-03-19 ~ 2023-01-22
    OF - director → CIF 0
    Mr Philip Miles Raven
    Born in January 1966
    Individual (93 offsprings)
    Person with significant control
    2020-03-19 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Payne, Ian Philip Milner
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    1992-06-03 ~ 2020-03-19
    OF - director → CIF 0
    Ian Philip Payne
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HALLMINE LIMITED - 1992-06-24
    80, Mount Street, Nottingham, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-06-03 ~ 2023-01-20
    PE - secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (1) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • WILLOUGHBY (1) LIMITED
    Info
    Registered number 02720003
    63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby DE22 5JR
    Private Limited Company incorporated on 1992-06-03 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.