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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 6
  • 1
    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
  • 2
    Brand, Oliver Neil
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Morris, Sue
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Morris, James William
    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
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Morris, Sue
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    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
  • 4
    WILLOUGHBY (35) LIMITED
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    29,455,681 GBP2025-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    PE - Nominee Director → CIF 0
    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
Fixed Assets - Investments
29,452,710 GBP2025-03-31
29,452,710 GBP2024-03-31
Cash at bank and in hand
2,971 GBP2025-03-31
2,971 GBP2024-03-31
Net Current Assets/Liabilities
2,971 GBP2025-03-31
2,971 GBP2024-03-31
Total Assets Less Current Liabilities
29,455,681 GBP2025-03-31
29,455,681 GBP2024-03-31
Equity
Called up share capital
2,848 GBP2025-03-31
2,848 GBP2024-03-31
Capital redemption reserve
153 GBP2025-03-31
153 GBP2024-03-31
Retained earnings (accumulated losses)
29,452,680 GBP2025-03-31
29,452,680 GBP2024-03-31
Equity
29,455,681 GBP2025-03-31
29,455,681 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
29,452,710 GBP2025-03-31
29,452,710 GBP2024-03-31
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 (31 years 5 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
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,435,525 GBP2025-03-31
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    35,219,746 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WILLOUGHBY (32) LIMITED - 1994-11-07
    2 High Wood Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    1994-09-12 ~ 1994-12-05
    CIF 3 - Nominee Director → ME
    Officer
    1994-09-12 ~ 1994-12-05
    CIF 7 - Nominee Secretary → ME
  • 2
    WILLOUGHBY (33) LIMITED - 1995-03-16
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1995-02-24
    CIF 5 - Nominee Director → ME
    Officer
    1994-09-12 ~ 1995-02-24
    CIF 9 - Nominee Secretary → ME
  • 3
    WILLOUGHBY (38) LIMITED - 1995-01-20
    The Studios 5, Main Street, Cotterstock, Northants
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1995-01-13
    CIF 4 - Nominee Director → ME
    Officer
    1994-09-12 ~ 1995-01-13
    CIF 8 - Nominee Secretary → ME
  • 4
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    29,455,681 GBP2025-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    CIF 6 - Nominee Director → ME
    Officer
    1994-09-12 ~ 1995-03-01
    CIF 10 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.