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 6
  • 1
    Morris, Sue
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mrs Sue Morris
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Brand, Oliver Neil
    Company Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Neil Brand
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Thomas Daniel Brand
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Morris, James William
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mr James William Morris
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Brand, Jill
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Mrs Jill Brand
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Dr Paul Daniel Morris
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Morris, Sue
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Pickering, Gordon
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Gordon Pickering
    Born in September 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-03
    PE - Has significant influence or control → CIF 0
  • 3
    Morris, Alan Philip
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Alan Philip Morris
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 5
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (35) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
29,452,710 GBP2024-03-31
29,452,710 GBP2023-03-31
Cash at bank and in hand
2,971 GBP2024-03-31
2,971 GBP2023-03-31
Net Current Assets/Liabilities
2,971 GBP2024-03-31
2,971 GBP2023-03-31
Total Assets Less Current Liabilities
29,455,681 GBP2024-03-31
29,455,681 GBP2023-03-31
Equity
29,455,681 GBP2024-03-31
29,455,681 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
29,452,710 GBP2023-03-31
Investments in Group Undertakings
29,452,710 GBP2024-03-31
29,452,710 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
434,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
434,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-434,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-434,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WILLOUGHBY (35) LIMITED
    Info
    Registered number 02967087
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    Private Limited Company incorporated on 1994-09-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WILLOUGHBY (35) LIMITED
    S
    Registered number 02967087
    Cabourn House, Station Street, Bingham, Nottingham, England, NG13 8AQ
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
  • WILLOUGHBY 35 LIMITED
    S
    Registered number 02967087
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom, NG13 8AQ
    Limited Company in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    763,233 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,299,716 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.