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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 2
  • 1
    Akhtar Xuereb, Che Alexander
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Akhtar, Waseem
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ now
    OF - Director → CIF 0
    Mr Waseem Aktar
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Akhtar-xuereb, Lisa Marie
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Jalil, Yarwar
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 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
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 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
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
8,720,000 GBP2024-10-31
10,670,000 GBP2023-10-31
Fixed Assets - Investments
642,566 GBP2024-10-31
884,773 GBP2023-10-31
Fixed Assets
9,362,566 GBP2024-10-31
11,554,773 GBP2023-10-31
Debtors
116,367 GBP2024-10-31
11,300 GBP2023-10-31
Cash at bank and in hand
1,171,756 GBP2024-10-31
313,103 GBP2023-10-31
Current Assets
1,288,123 GBP2024-10-31
324,403 GBP2023-10-31
Net Current Assets/Liabilities
-245,691 GBP2024-10-31
-123,739 GBP2023-10-31
Total Assets Less Current Liabilities
9,116,875 GBP2024-10-31
11,431,034 GBP2023-10-31
Net Assets/Liabilities
4,634,562 GBP2024-10-31
4,948,260 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
2,070,954 GBP2024-10-31
2,070,954 GBP2023-10-31
Retained earnings (accumulated losses)
2,563,606 GBP2024-10-31
2,877,304 GBP2023-10-31
Equity
4,634,562 GBP2024-10-31
4,948,260 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
8,720,000 GBP2024-10-31
10,670,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-604,338 GBP2023-11-01 ~ 2024-10-31
Other Investments Other Than Loans
642,566 GBP2024-10-31
884,773 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,688 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
94,976 GBP2024-10-31
1,031 GBP2023-10-31
Prepayments/Accrued Income
Current
14,703 GBP2024-10-31
10,269 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-10-31
127,561 GBP2023-10-31
Trade Creditors/Trade Payables
Current
12,017 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
145,748 GBP2024-10-31
77,198 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,554 GBP2024-10-31
26,514 GBP2023-10-31
Other Creditors
Current
1,302,820 GBP2024-10-31
200,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
22,675 GBP2024-10-31
16,869 GBP2023-10-31
Creditors
1,533,814 GBP2024-10-31
448,142 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,650,187 GBP2024-10-31
4,052,954 GBP2023-10-31
Other Creditors
Non-current
779,942 GBP2024-10-31
1,838,956 GBP2023-10-31
Creditors
Current
4,430,129 GBP2024-10-31
5,891,910 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

Related profiles found in government register
  • WILLIS INVESTMENTS LIMITED
    Info
    Registered number 03096603
    icon of addressSuite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WILLIS INVESTMENTS LIMITED
    S
    Registered number 03096603
    icon of addressSuite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom, CF3 5EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Llandennis Avenue, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.