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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 3
  • 1
    Wills, Richard Frederick De Leigh
    Born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Patrick Grant
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-07 ~ now
    OF - Director → CIF 0
    Patrick Grant Wills
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wills, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Richard Frederick De Leigh Wills
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simon Richard Wills
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Andrew John
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1998-02-04
    OF - Secretary → CIF 0
    icon of calendar 2001-12-07 ~ 2009-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LOLLESWORTH PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Current assets - Investments
111,174 GBP2024-03-31
125,162 GBP2023-03-31
Cash at bank and in hand
332,443 GBP2024-03-31
341,310 GBP2023-03-31
Current Assets
693,617 GBP2024-03-31
716,472 GBP2023-03-31
Net Current Assets/Liabilities
526,207 GBP2024-03-31
546,483 GBP2023-03-31
Net Assets/Liabilities
526,207 GBP2024-03-31
546,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,160 GBP2024-03-31
8,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,160 GBP2024-03-31
8,160 GBP2023-03-31
Other Debtors
Amounts falling due within one year
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,939 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
167,050 GBP2024-03-31
167,050 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
360 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
482,622 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
482,622 GBP2023-04-01 ~ 2024-03-31
482,622 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LOLLESWORTH PROPERTY LIMITED
    Info
    Registered number 03390085
    icon of address19 Addison Avenue, London W11 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LOLLESWORTH PROPERTY LIMITED
    S
    Registered number missing
    icon of addressLollesworth Farm, Lollesworth Lane, West Horsley, Leatherhead, Surrey, KT24 6HN
    CIF 1
  • LOLLESWORTH PROPERTY LIMITED
    S
    Registered number 03390085
    icon of address12a, Addison Avenue, London, England, W11 4QR
    UNITED KINGDOM
    CIF 2
  • LOLLESWORTH PROPERTY LIMITED
    S
    Registered number 03390085
    icon of addressLollesworth Farm, Lollesworth Lane, West Horsley, Leatherhead, Surrey, England, KT24 6HN
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMidland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2011-02-08 ~ now
    CIF 3 - LLP Member → ME
Ceased 6
  • 1
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,077,395 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 6 - LLP Member → ME
  • 2
    QUANTUM OAKDALE LLP - 2018-03-22
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2018-03-16
    CIF 2 - LLP Member → ME
  • 3
    QUANTUM SURREY LLP - 2018-03-10
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-12-18
    CIF 5 - LLP Member → ME
  • 4
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-06-05 ~ 2018-12-11
    CIF 4 - LLP Member → ME
  • 5
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2011-07-13 ~ 2019-05-31
    CIF 7 - LLP Designated Member → ME
  • 6
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2010-09-14 ~ 2017-09-07
    CIF 9 - LLP Member → ME

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