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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 9
  • 1
    Naish, Justin
    Born in October 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
    Naish, Justin
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, James Brian
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Hanton, Simon Birks
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Taper, William Henry Owen
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Sadiq, Shahid
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Graeme
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Martin-yates, Kay Pauline
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcmultan, Mel
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 9
    WILLMOTTS (LONDON) LIMITED - now
    BACKBRONZE LIMITED - 2007-07-10
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Bryant, Christopher Anthony
    Born in July 1955
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Sperrin, Anthony John
    Born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-09-25
    OF - Director → CIF 0
    icon of calendar 2017-05-10 ~ 2020-02-03
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (63 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-09-25
    OF - Secretary → CIF 0
    icon of calendar 2015-04-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Philip Richard
    Born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Brown, Jeremy David
    Born in May 1963
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-06-01
    OF - Director → CIF 0
    Brown, Jeremy David
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Gyngell, Keith Torquil Allinson
    Born in November 1951
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Berglund, Tom Henrik
    Born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Davis, Jonathan Harry
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Farley, Alan
    Born in April 1950
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-25
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLMOTTS HOLDING COMPANY LIMITED

Previous name
CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLMOTTS HOLDING COMPANY LIMITED
    Info
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    Registered number 02775332
    icon of address12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WILLMOTTS HOLDING COMPANY CO LTD
    S
    Registered number 02775332
    icon of addressWillmott House, 12 Blacks Road, London, England, W6 9EU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIPLEMA 132 LIMITED - 1987-10-28
    icon of address12 Blacks Road, London
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.