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 6
  • 1
    Mr Stephen Mark Viney
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hands, Graham Clifford
    Property Developer born in October 1958
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Witheford, Kevin John
    Co Director born in December 1958
    Individual (7 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Viney, Michael John
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Viney
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HANDSTON INVESTMENTS LIMITED - now
    CLAIMAUTO LIMITED - 1999-07-21
    Handston Court, Throop Road, Throop, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,929,389 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ISHIDA EUROPE LTD. - now
    ISHIDA (EUROPE) LIMITED - 1990-06-27
    11 Kettles Wood Drive, Woodgate Business Park, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rooker, Ian Charles
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-23 ~ 2004-08-04
    PE - Director → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-23 ~ 2004-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS WAY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2 GBP2023-05-31
2 GBP2022-05-31
Creditors
Amounts falling due within one year
-2 GBP2023-05-31
-2 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WILLIS WAY MANAGEMENT LIMITED
    Info
    Registered number 04000238
    3 Durrant Road, Bournemouth, Dorset BH2 6NE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.