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
  • Ponder, Kay
    Housewife
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Ponder
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ponder, Clive George
    Mining Engineer And Sales Exec born in December 1952
    Individual (17 offsprings)
    Officer
    2001-07-19 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Clive George Ponder
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLMAKER DIRECT LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • WILLMAKER DIRECT LIMITED
    Info
    Registered number 04246858
    Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX
    Private Limited Company incorporated on 2001-07-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.