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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 8
  • 1
    Naude, Mariske
    Beautician born in February 1976
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Naude, Willem Johannes, Dr.
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Naude, Willem Johannes
    Doctor born in June 1950
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2003-07-16
    OF - Director → CIF 0
    Dr. Willem Johannes Naude
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Naude, Dorothea Regina
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowman, Philip Anthony
    Individual (287 offsprings)
    Officer
    2003-06-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2003-10-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    EXCEED NOMINEES LIMITED - now
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    33-35 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLEM NAUDE LTD

Period: 2003-06-25 ~ now
Company number: 04810472
Registered name
WILLEM NAUDE LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
466 GBP2025-06-30
621 GBP2024-06-30
Cash at bank and in hand
370,459 GBP2025-06-30
295,174 GBP2024-06-30
Creditors
Current
44,967 GBP2025-06-30
43,294 GBP2024-06-30
Net Current Assets/Liabilities
325,492 GBP2025-06-30
251,880 GBP2024-06-30
Total Assets Less Current Liabilities
325,958 GBP2025-06-30
252,501 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
325,956 GBP2025-06-30
252,499 GBP2024-06-30
Equity
325,958 GBP2025-06-30
252,501 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,200 GBP2024-06-30
Computers
1,418 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,618 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,734 GBP2025-06-30
5,579 GBP2024-06-30
Computers
1,418 GBP2025-06-30
1,418 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,152 GBP2025-06-30
6,997 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
155 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
466 GBP2025-06-30
621 GBP2024-06-30
Trade Creditors/Trade Payables
Current
297 GBP2025-06-30
Corporation Tax Payable
Current
44,180 GBP2025-06-30
42,362 GBP2024-06-30
Other Taxation & Social Security Payable
Current
490 GBP2025-06-30
932 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
137,474 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-64,017 GBP2024-07-01 ~ 2025-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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