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 2
  • 1
    Naude, Willem Johannes, Dr.
    Medical Doctor born in June 1950
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Dr. Willem Johannes Naude
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naude, Dorothea Regina
    Housewife born in April 1956
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mrs Dorothea Regina Naude
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Naude, Willem Johannes
    Doctor born in June 1950
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Naude, Mariske
    Beautician born in February 1976
    Individual
    Officer
    2003-07-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Cowman, Philip Anthony
    Individual (26 offsprings)
    Officer
    2003-06-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
  • 5
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-30 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 6
    EXCEED NOMINEES LIMITED - now
    33-35 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-30 ~ 2007-01-01
    PE - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLEM NAUDE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
828 GBP2023-06-30
1,104 GBP2022-06-30
Fixed Assets
828 GBP2023-06-30
1,104 GBP2022-06-30
Cash at bank and in hand
277,726 GBP2023-06-30
248,302 GBP2022-06-30
Current Assets
277,726 GBP2023-06-30
248,302 GBP2022-06-30
Net Current Assets/Liabilities
227,276 GBP2023-06-30
203,009 GBP2022-06-30
Total Assets Less Current Liabilities
228,104 GBP2023-06-30
204,113 GBP2022-06-30
Net Assets/Liabilities
228,104 GBP2023-06-30
204,113 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
7,618 GBP2023-06-30
7,618 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,790 GBP2023-06-30
6,514 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
2 shares2022-07-01 ~ 2023-06-30
Dividends paid as a final distribution
165,739 GBP2022-07-01 ~ 2023-06-30
135,811 GBP2021-07-01 ~ 2022-06-30

  • WILLEM NAUDE LTD
    Info
    Registered number 04810472
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2003-06-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.