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
    Lilley, William Eaden
    Retailer born in June 1951
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ now
    OF - director → CIF 0
    Mr William Eaden Lilley
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Richards, Patricia Elizabeth
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
    Richards, Patricia Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Jobson, Susan
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2001-07-12
    OF - secretary → CIF 0
  • 2
    Homent, Brian Peter
    Chartered Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2007-08-22
    OF - director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-05-04 ~ 2000-05-04
    PE - nominee-director → CIF 0
    2000-05-04 ~ 2000-05-04
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-05-04 ~ 2000-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

W EADEN LILLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,375,003 GBP2024-01-31
1,375,003 GBP2023-01-31
Current Assets
93,830 GBP2024-01-31
99,873 GBP2023-01-31
Creditors
Amounts falling due within one year
-22,145 GBP2024-01-31
-22,291 GBP2023-01-31
Net Current Assets/Liabilities
71,685 GBP2024-01-31
77,582 GBP2023-01-31
Total Assets Less Current Liabilities
1,446,688 GBP2024-01-31
1,452,585 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,446,688 GBP2024-01-31
1,452,585 GBP2023-01-31
Equity
1,446,688 GBP2024-01-31
1,452,585 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • W EADEN LILLEY HOLDINGS LIMITED
    Info
    Registered number 03986175
    Harrington House Old Mill Close, Aythorpe Roding, Dunmow, Essex CM6 1AN
    Private Limited Company incorporated on 2000-05-04 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.