logo
explain how to read the page

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
    Riley, Ronald Malcolm
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ronald Riley
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tehrani, Hossein
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hossein Tehrani
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BENJAMIN MORRIS & CO LIMITED
    18a, Brook House, Brook Street, Neston, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,442 GBP2024-07-31
    Officer
    1999-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • 1325 (THIRTEEN TWENTY FIVE) LIMITED - now
    WILLOUGHBY (232) LIMITED - 1999-12-16
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 1999-09-03
    PE - Nominee Director → CIF 0
    1999-06-30 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1325 (THIRTEEN TWENTY FIVE) LIMITED

Previous name
WILLOUGHBY (232) LIMITED - 1999-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

Related profiles found in government register
  • 1325 (THIRTEEN TWENTY FIVE) LIMITED
    Info
    WILLOUGHBY (232) LIMITED - 1999-12-16
    Registered number 03798622
    Military House, 24 Castle Street, Chester CH1 2DS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 and dissolved on 2019-05-28 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLOUGHBY (232) LIMITED - 1999-12-16
    Military House, 24 Castle Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 1999-09-03
    CIF 1 - Nominee Director → ME
    Officer
    1999-06-30 ~ 1999-09-03
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.