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 3
  • 1
    Marks, Daniel Simon
    Wealth Management born in March 1975
    Individual (2 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Verth, Stuart Alexander George
    Managing Director born in October 1984
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    James, Julie Peta
    Individual
    Officer
    1997-11-04 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 2
    Heard, Charles Roylston
    Retired born in January 1927
    Individual
    Officer
    1997-11-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Baines, Winifred Sarah
    Retired born in March 1924
    Individual
    Officer
    1997-11-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Ford, Anthony
    Property Manager
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 5
    Munson, Terence Alan
    Property Manager
    Individual
    Officer
    1999-10-05 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Riggs, Terence Ernest
    Developer born in November 1944
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Webb, Alan
    Individual
    Officer
    1996-01-23 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 8
    Thomas, Sylvia Christine
    Retired Bank Of England born in July 1920
    Individual
    Officer
    1997-11-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-01 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-01 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLOWBAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,331 GBP2023-12-31
1,331 GBP2022-12-31
Net Assets/Liabilities
1,331 GBP2023-12-31
1,331 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,331 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1,331 GBP2023-12-31
1,331 GBP2022-12-31

  • WILLOWBAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03051707
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1995-05-01 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.