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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 13
  • 1
    Patel, Chiman
    Director born in January 1932
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Brown, Livingstone Edward
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Patel, Jogendra Shivabhai
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Patel, Vimla
    Born in April 1937
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Jacob, Jaison
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Alflatt, John Neal
    Individual (97 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
    2002-02-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Mahesh Shivabhai Patel
    Born in September 1953
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-01-28 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 12
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-01-28 ~ 2002-02-01
    OF - Nominee Director → CIF 0
    2002-01-28 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLMOTTS HEALTHCARE LIMITED

Period: 2002-06-24 ~ now
Company number: 04361380 04120134
Registered names
WILLMOTTS HEALTHCARE LIMITED - now 04120134
TOLLANT LIMITED - 2002-06-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
913,284 GBP2025-03-31
913,284 GBP2024-03-31
Total Assets Less Current Liabilities
913,286 GBP2025-03-31
913,286 GBP2024-03-31
Equity
Called up share capital
851,478 GBP2025-03-31
851,478 GBP2024-03-31
Retained earnings (accumulated losses)
61,808 GBP2025-03-31
61,808 GBP2024-03-31
Equity
913,286 GBP2025-03-31
913,286 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
913,284 GBP2025-03-31
913,284 GBP2024-03-31

Related profiles found in government register
  • WILLMOTTS HEALTHCARE LIMITED
    Info
    TOLLANT LIMITED - 2002-06-24
    Registered number 04361380
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WILLMOTTS HEALTHCARE LIMITED
    S
    Registered number 04361380
    238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.