logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ford, Michael William
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2017-04-29
    OF - Director → CIF 0
    Mr Michael William Ford
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Retallick, Susannah Ruth
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2020-07-31
    OF - Director → CIF 0
    Retallick, Susannah Ruth
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Susannah Ruth Retallick
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2017-04-29 ~ 2020-07-31
    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
  • 3
    Saunders, Bernard Allan
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Thorn, Roy James
    Sales born in February 1938
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 5
    Joll, Andrew Peter
    Service Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Andrew Peter Joll
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Retallick, Stephen Paul
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Retallick
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-29 ~ 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
  • 7
    Bridgman, Barbara
    Assistant Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2005-03-31
    OF - Director → CIF 0
    Bridgman, Barbara
    Assistant Accountant
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Eastley, Norman James
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-08-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-08-08 ~ 1994-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.R. WILLCOCKS (HOLDINGS) LIMITED

Period: 1994-09-14 ~ 2024-11-19
Company number: 02956405
Registered names
C.R. WILLCOCKS (HOLDINGS) LIMITED - Dissolved
NORTHPEN LIMITED - 1994-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
519,310 GBP2022-09-30
519,310 GBP2021-09-30
Debtors
39,828 GBP2022-09-30
39,828 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-35,000 GBP2021-09-30
Net Current Assets/Liabilities
4,828 GBP2022-09-30
4,828 GBP2021-09-30
Total Assets Less Current Liabilities
524,138 GBP2022-09-30
524,138 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-145,000 GBP2022-09-30
Net Assets/Liabilities
379,138 GBP2022-09-30
379,138 GBP2021-09-30
Equity
Called up share capital
80,000 GBP2022-09-30
80,000 GBP2021-09-30
Share premium
33,350 GBP2022-09-30
33,350 GBP2021-09-30
Capital redemption reserve
204,000 GBP2022-09-30
204,000 GBP2021-09-30
Retained earnings (accumulated losses)
61,788 GBP2022-09-30
61,788 GBP2021-09-30
Equity
379,138 GBP2022-09-30
379,138 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
39,828 GBP2022-09-30
39,828 GBP2021-09-30
Other Creditors
Current
35,000 GBP2022-09-30
35,000 GBP2021-09-30
Non-current
145,000 GBP2022-09-30
145,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
Called up share capital
80,000 GBP2022-09-30
80,000 GBP2021-09-30
Related profiles found in government register
  • C.R. WILLCOCKS (HOLDINGS) LIMITED
    Info
    NORTHPEN LIMITED - 1994-09-14
    Registered number 02956405
    Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, Devon TQ12 6RW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 and dissolved on 2024-11-19 (30 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • C.R. WILLCOCKS (HOLDINGS) LIMITED
    S
    Registered number 02956405
    Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW
    C.R. Willcocks (Holdings) Ltd in C.R. Willcocks (Holdings) Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.R. WILLCOCKS AND COMPANY LIMITED
    01825309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-16 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.