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 5
  • 1
    Balfe, Susan
    N/A born in February 1957
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Eddie
    Manager born in April 1956
    Individual (1 offspring)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Victoria Carole
    Teacher born in September 1986
    Individual (1 offspring)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Stephen David
    University Lecturer born in January 1967
    Individual (1 offspring)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Anna Victoria
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cadman Jones, Valerie Rose
    Lettings Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Read, Sharon Patricia
    Marketing born in April 1966
    Individual
    Officer
    1998-03-27 ~ 2002-06-15
    OF - Director → CIF 0
  • 3
    Givens, Simon Iain
    Engineer born in January 1988
    Individual
    Officer
    2015-03-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Hughes, Daniel Kenneth
    Sales born in June 1970
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Mole, Jeremy Charles
    Project Engineer born in May 1971
    Individual
    Officer
    1998-02-27 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Wildsmith, Sarah Louise
    It Specialist born in June 1972
    Individual
    Officer
    1998-03-16 ~ 2015-01-01
    OF - Director → CIF 0
    Wildsmith, Sarah Louise
    It Specialist
    Individual
    Officer
    2007-01-05 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Eardley, Michael John
    It Consultant born in June 1966
    Individual
    Officer
    2002-06-15 ~ 2007-01-05
    OF - Director → CIF 0
    Eardley, Michael John
    It Consultant
    Individual
    Officer
    2004-02-27 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Sawh, Vickarsh Pravin
    Controls System Engineer born in September 1980
    Individual
    Officer
    2017-10-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Hadley, Ian
    Engineer born in August 1972
    Individual
    Officer
    2007-05-04 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Arena, Vita
    Secretary born in May 1968
    Individual
    Officer
    1998-02-27 ~ 2007-05-04
    OF - Director → CIF 0
    Arena, Vita
    Secretary
    Individual
    Officer
    1998-02-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 11
    Chung, Helen
    Retail Caterer born in November 1969
    Individual
    Officer
    2001-03-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 WILLES ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Debtors
1,102 GBP2024-02-29
821 GBP2023-02-28
Cash at bank and in hand
2,735 GBP2024-02-29
2,163 GBP2023-02-28
Current Assets
3,837 GBP2024-02-29
2,984 GBP2023-02-28
Creditors
Current
798 GBP2024-02-29
642 GBP2023-02-28
Net Current Assets/Liabilities
3,039 GBP2024-02-29
2,342 GBP2023-02-28
Total Assets Less Current Liabilities
4,039 GBP2024-02-29
3,342 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-29
5 GBP2023-02-28
Retained earnings (accumulated losses)
4,034 GBP2024-02-29
3,337 GBP2023-02-28
Equity
4,039 GBP2024-02-29
3,342 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,102 GBP2024-02-29
821 GBP2023-02-28
Other Creditors
Current
798 GBP2024-02-29
642 GBP2023-02-28

  • 13 WILLES ROAD MANAGEMENT LIMITED
    Info
    Registered number 03518429
    13 Willes Road, Leamington Spa, Warwickshire CV32 4PP
    Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.