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 2
  • 1
    Smith, Michael Charles
    Businessman born in February 1947
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Alexandre Rene Garese
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (63 offsprings)
    Officer
    2018-07-02 ~ 2019-02-01
    OF - director → CIF 0
  • 2
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2000-05-25 ~ 2005-01-15
    OF - director → CIF 0
  • 3
    Allebe, Eddy Vincent Willy
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2013-09-26
    OF - director → CIF 0
    2013-09-27 ~ 2013-09-27
    OF - director → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2009-09-01
    OF - director → CIF 0
  • 5
    Mubiru, Joseph
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2013-09-27
    OF - director → CIF 0
    2013-09-26 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    Williams, Karl Gregory
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2018-07-02
    OF - director → CIF 0
  • 7
    Westmoreland, Anthony Mark
    Manager born in October 1960
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - director → CIF 0
  • 8
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2000-01-24 ~ 2000-05-25
    PE - nominee-director → CIF 0
  • 9
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    2000-01-24 ~ 2015-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WILLSON INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,393 GBP2018-12-31
31,931 GBP2017-12-31
Creditors
Current
-40,643 GBP2018-12-31
-34,163 GBP2017-12-31
Net Current Assets/Liabilities
-40,643 GBP2018-12-31
-34,163 GBP2017-12-31
Total Assets Less Current Liabilities
-11,250 GBP2018-12-31
-2,232 GBP2017-12-31
Creditors
Non-current
-2,505,258 GBP2018-12-31
-2,413,923 GBP2017-12-31
Net Assets/Liabilities
-2,516,508 GBP2018-12-31
-2,416,155 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-2,516,510 GBP2018-12-31
-2,416,157 GBP2017-12-31
Equity
-2,516,508 GBP2018-12-31
-2,416,155 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,750 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,357 GBP2018-12-31
18,819 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,538 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
29,393 GBP2018-12-31
31,931 GBP2017-12-31
Other Creditors
Current
40,643 GBP2018-12-31
34,163 GBP2017-12-31
Non-current
2,505,258 GBP2018-12-31
2,413,923 GBP2017-12-31

  • WILLSON INVESTMENT LIMITED
    Info
    Registered number 03912305
    3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2000-01-24 and dissolved on 2020-09-22 (20 years 7 months). The company status is Dissolved.
    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.