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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 4
  • 1
    Burnett, Richard Andrew
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Burnett, Alistair Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Burnett, Alistair Mark
    Individual (17 offsprings)
    Officer
    2015-03-13 ~ 2023-10-06
    OF - Secretary → CIF 0
    Mr Alistir Mark Burnett
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Burnett, Wendy
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLINGHAM INVESTMENTS LIMITED

Period: 2012-11-05 ~ now
Company number: 03859134
Registered names
WILLINGHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,761,990 GBP2024-12-31
1,491,484 GBP2023-12-31
Current Assets
696,134 GBP2024-12-31
1,669,683 GBP2023-12-31
Creditors
Amounts falling due within one year
-52,058 GBP2024-12-31
-67,455 GBP2023-12-31
Net Current Assets/Liabilities
644,076 GBP2024-12-31
1,602,228 GBP2023-12-31
Total Assets Less Current Liabilities
3,406,066 GBP2024-12-31
3,093,712 GBP2023-12-31
Creditors
Amounts falling due after one year
-86,349 GBP2024-12-31
-82,589 GBP2023-12-31
Net Assets/Liabilities
3,319,717 GBP2024-12-31
3,011,123 GBP2023-12-31
Equity
3,319,717 GBP2024-12-31
3,011,123 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WILLINGHAM INVESTMENTS LIMITED
    Info
    REALITY SOLUTIONS LIMITED - 2012-11-05
    REALITY SOLUTIONS (HULL) LIMITED - 2012-11-05
    Registered number 03859134
    163 West Ella Road, West Ella, Hull HU10 7RP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • WILLINGHAM INVESTMENTS LIMITED
    S
    Registered number 03859134
    163, West Ella Road, West Ella, Hull, England, HU10 7RP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HUMBER VENTURES LIMITED
    - now 01783043
    N.R. BURNETT (HOLDINGS) LIMITED - 2019-03-27
    N. R. BURNETT LIMITED - 1993-10-05
    STABLEGLADE LIMITED - 1984-08-10
    163 West Ella Road, West Ella, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTRAHOST LIMITED
    05736705
    1 Global Business Park, Hamburg Road, Hull, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PV VENTURES LTD
    07956336
    163 West Ella Road, West Ella, Hull, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    REALITY ONLINE SOLUTIONS LTD
    08383418 07956068... (more)
    1 Global Business Park, Hamburg Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    REALITY SOLUTIONS LIMITED
    - now 07956068 03859134... (more)
    REALITY SOLUTIONS (TRADING) LTD - 2012-11-05
    1 Global Business Park, Hamburg Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-03-07 ~ 2025-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.