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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Simon Edward
Born in October 1972Individual (10 offsprings)Officer2002-09-23 ~ nowOF - Director → CIF 0Jones, Simon Edward
Individual (10 offsprings)Officer2002-09-23 ~ nowOF - Secretary → CIF 0Mr Simon Edward Jones
Born in October 1972Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bateman, Philip David
Born in May 1964Individual (8 offsprings)Officer2002-09-23 ~ 2003-10-31OF - Director → CIF 0 - 3
Jones, Christopher Nigel Willoughby
Born in February 1941Individual (3 offsprings)Officer2003-09-09 ~ 2025-08-30OF - Director → CIF 0Jones, Christopher Nigel Willoughby
Individual (3 offsprings)Officer2002-09-23 ~ 2003-09-09OF - Secretary → CIF 0Mr Christopher Nigel Willoughby Jones
Born in February 1941Individual (3 offsprings)Person with significant control2023-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2002-09-23 ~ 2002-09-23OF - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2002-09-23 ~ 2002-09-23OF - Nominee Secretary → CIF 0
Company in focus
WILLIAM WILLOUGHBY (ESTATES) LIMITED
Period: 2002-09-23 ~ now
Company number: 04542553
Registered name
WILLIAM WILLOUGHBY (ESTATES) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
16,367 GBP2024-09-30
21,822 GBP2023-09-30
Debtors
320,909 GBP2024-09-30
322,441 GBP2023-09-30
Cash at bank and in hand
868,323 GBP2024-09-30
901,558 GBP2023-09-30
Current Assets
1,189,232 GBP2024-09-30
1,223,999 GBP2023-09-30
Creditors
Current
109,478 GBP2024-09-30
79,118 GBP2023-09-30
Net Current Assets/Liabilities
1,079,754 GBP2024-09-30
1,144,881 GBP2023-09-30
Total Assets Less Current Liabilities
1,096,121 GBP2024-09-30
1,166,703 GBP2023-09-30
Net Assets/Liabilities
1,093,011 GBP2024-09-30
1,162,557 GBP2023-09-30
Equity
Called up share capital
250,600 GBP2024-09-30
294,100 GBP2023-09-30
Retained earnings (accumulated losses)
842,411 GBP2024-09-30
868,457 GBP2023-09-30
Equity
1,093,011 GBP2024-09-30
1,162,557 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
50,027 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,660 GBP2024-09-30
28,205 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,455 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
364,000 shares2024-09-30
Related profiles found in government register
- Registered number 04542553
WILLIAM WILLOUGHBY (ESTATES) LIMITED
InfoBrigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LDPRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 WILLIAM WILLOUGHBY (ESTATES) LIMITED
SRegistered number 0454255393 High Street, Brigham House, Biggleswade, Bedfordshire, United Kingdom, SG18 0LDLimited Company in Companies House, England And WalesCIF 1WILLIAM WILLOUGHBY ESTATES LTD
SRegistered number 0454255393, High Street, Brigham House, Biggleswade, Beds, England, SG18 0LDLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-05 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DEANSHANGER DEVELOPMENTS LTD
08918589The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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