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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 5
  • 1
    Adams, Martin Howard Clifford
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 2
    Macconnell, Brian James, Doctor
    Director born in February 1964
    Individual (37 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
    Mr Brian James Mcconnell
    Born in February 1964
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lusted, Tracie Louise
    Individual (12 offsprings)
    Officer
    2001-08-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (619) LIMITED

Period: 2018-08-09 ~ 2019-02-12
Company number: 04271208 11504968... (more)
Registered names
WILLOUGHBY (619) LIMITED - Dissolved 11504968... (more)
HYDROCK JDW LIMITED - 2005-04-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities 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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-10-31
2 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
2 GBP2017-10-31
2 GBP2016-10-31

  • WILLOUGHBY (619) LIMITED
    Info
    HYDROCK LIMITED - 2018-08-09
    HYDROCK JDW LIMITED - 2018-08-09
    Registered number 04271208
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon BS32 4DF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 and dissolved on 2019-02-12 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.