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 2
  • 1
    Akhtar Xuereb, Che
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Akhtar, Waseem
    Manager born in November 1971
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Director → CIF 0
    Mr Waseem Aktar
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jalil, Yarwar
    Individual
    Officer
    1995-08-30 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 2
    Akhtar-xuereb, Lisa Marie
    Individual
    Officer
    1997-04-08 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-08-30 ~ 1995-08-30
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-08-30 ~ 1995-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,670,000 GBP2023-10-31
10,870,000 GBP2022-10-31
Fixed Assets - Investments
884,773 GBP2023-10-31
822,792 GBP2022-10-31
Fixed Assets
11,554,773 GBP2023-10-31
11,692,792 GBP2022-10-31
Debtors
11,299 GBP2023-10-31
1,000 GBP2022-10-31
Cash at bank and in hand
313,103 GBP2023-10-31
463,467 GBP2022-10-31
Current Assets
324,402 GBP2023-10-31
464,467 GBP2022-10-31
Creditors
-448,142 GBP2023-10-31
-1,340,328 GBP2022-10-31
Net Current Assets/Liabilities
-123,740 GBP2023-10-31
-875,861 GBP2022-10-31
Total Assets Less Current Liabilities
11,431,033 GBP2023-10-31
10,816,931 GBP2022-10-31
Net Assets/Liabilities
4,948,259 GBP2023-10-31
4,993,296 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
2,877,303 GBP2023-10-31
2,956,605 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
10,670,000 GBP2023-10-31
10,870,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2022-11-01 ~ 2023-10-31
Prepayments/Accrued Income
Current
10,269 GBP2023-10-31
Other Debtors
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
30 GBP2023-10-31
16 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
127,561 GBP2023-10-31
196,713 GBP2022-10-31
Corporation Tax Payable
Current
77,198 GBP2023-10-31
175,705 GBP2022-10-31
Amount of value-added tax that is payable
Current
26,514 GBP2023-10-31
26,387 GBP2022-10-31
Other Creditors
Current
99 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
16,869 GBP2023-10-31
23,927 GBP2022-10-31
Amounts owed to directors
Current
200,000 GBP2023-10-31
917,481 GBP2022-10-31
Creditors
Current
448,142 GBP2023-10-31
1,340,328 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,052,954 GBP2023-10-31
4,185,570 GBP2022-10-31
Other Creditors
Non-current
1,103,420 GBP2023-10-31
1,151,000 GBP2022-10-31
Amounts owed to directors
Non-current
735,536 GBP2023-10-31

Related profiles found in government register
  • WILLIS INVESTMENTS LIMITED
    Info
    Registered number 03096603
    Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA
    Private Limited Company incorporated on 1995-08-30 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WILLIS INVESTMENTS LIMITED
    S
    Registered number 03096603
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Llandennis Avenue, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.