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 1
  • Burnett, Alistair Mark
    It Consultant born in September 1971
    Individual (15 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Alistir Mark Burnett
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burnett, Alistair Mark
    Individual (15 offsprings)
    Officer
    2015-03-13 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Burnett, Wendy
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 3
    Burnett, Richard Andrew
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLINGHAM INVESTMENTS LIMITED

Previous names
REALITY SOLUTIONS LIMITED - 2012-11-05
REALITY SOLUTIONS (HULL) LIMITED - 2000-08-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,491,484 GBP2023-12-31
1,373,984 GBP2022-12-31
Current Assets
1,669,683 GBP2023-12-31
80,490 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,455 GBP2023-12-31
-59,365 GBP2022-12-31
Net Current Assets/Liabilities
1,602,228 GBP2023-12-31
21,125 GBP2022-12-31
Total Assets Less Current Liabilities
3,093,712 GBP2023-12-31
1,395,109 GBP2022-12-31
Creditors
Amounts falling due after one year
-82,589 GBP2023-12-31
-102,494 GBP2022-12-31
Net Assets/Liabilities
3,011,123 GBP2023-12-31
1,292,615 GBP2022-12-31
Equity
3,011,123 GBP2023-12-31
1,292,615 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WILLINGHAM INVESTMENTS LIMITED
    Info
    REALITY SOLUTIONS LIMITED - 2012-11-05
    REALITY SOLUTIONS (HULL) LIMITED - 2000-08-07
    Registered number 03859134
    163 West Ella Road, West Ella, Hull HU10 7RP
    Private Limited Company incorporated on 1999-10-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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
Active 3
  • 1
    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 (3 parents)
    Equity (Company account)
    1,378,153 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    163 West Ella Road, West Ella, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,216 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1 Global Business Park, Hamburg Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,234 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1 Global Business Park, Hamburg Road, Hull, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,873 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    REALITY SOLUTIONS (TRADING) LTD - 2012-11-05
    1 Global Business Park, Hamburg Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    202,992 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ 2025-01-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.