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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 4
  • 1
    Thorogood, Paul Derek
    Solicitor born in March 1958
    Individual (47 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 2
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (29 parents, 221 offsprings)
    Officer
    2001-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AGROVISTA UK LIMITED
    - now 03525529
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED
    - 1998-09-28
    Rutherford House, Nottingham Science & Technology Park, University Boulevard, Nottingham, England
    Active Corporate (51 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (27 parents, 149 offsprings)
    Officer
    2001-12-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY (369) LIMITED

Period: 2001-12-17 ~ 2025-02-25
Company number: 04341387
Registered name
WILLOUGHBY (369) LIMITED - Dissolved 04341385... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WILLOUGHBY (369) LIMITED
    Info
    Registered number 04341387
    One, Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 and dissolved on 2025-02-25 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACCSYS HOLDINGS LIMITED - now
    WILLOUGHBY (367) LIMITED
    - 2002-02-05 04341383 04432199... (more)
    Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-17 ~ 2002-01-31
    CIF 1 - Nominee Director → ME
    Officer
    2001-12-17 ~ 2002-01-31
    CIF 5 - Nominee Secretary → ME
  • 2
    CONVISTA CONSULTING LIMITED
    - now 04341535
    WILLOUGHBY (376) LIMITED
    - 2002-03-14 04341535 04121164... (more)
    29 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2001-12-17 ~ 2002-05-28
    CIF 4 - Nominee Director → ME
    Officer
    2001-12-17 ~ 2002-05-28
    CIF 8 - Nominee Secretary → ME
  • 3
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED
    - 2002-02-19 04341385 04303226... (more)
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2001-12-17 ~ 2002-05-03
    CIF 2 - Nominee Director → ME
    Officer
    2001-12-17 ~ 2002-05-03
    CIF 6 - Nominee Secretary → ME
  • 4
    THE REFLEX GROUP LIMITED
    - now 04341532
    WILLOUGHBY (375) LIMITED
    - 2002-07-12 04341532 04432176... (more)
    Vision House, Hamilton Way, Mansfield, Nottinghamshire
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2001-12-17 ~ 2002-08-08
    CIF 3 - Nominee Director → ME
    Officer
    2001-12-17 ~ 2002-08-08
    CIF 7 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.