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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
    Waring, Oliver James
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Leat, Stephen Peter
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Leat
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hepwood, Robert Michael
    Company Director born in July 1965
    Individual (34 offsprings)
    Officer
    2006-04-05 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Headley, Patrick George
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2010-07-29 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Patrick George Headley
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2021-05-19 ~ 2022-12-05
    PE - Has significant influence or controlCIF 0
  • 5
    Downing, Martin Richard Frederick
    Director born in April 1954
    Individual (35 offsprings)
    Officer
    2003-07-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Dixon, John Joseph
    Individual (10 offsprings)
    Officer
    2003-07-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Hinett, Louise Yvonne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 8
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2005-12-31 ~ 2012-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW HALL MANAGEMENT COMPANY LIMITED

Period: 2003-07-17 ~ now
Company number: 04836226 07888418
Registered name
WILLOW HALL MANAGEMENT COMPANY LIMITED - now 07888418
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
46 GBP2024-12-31
46 GBP2023-12-31
Net Assets/Liabilities
46 GBP2024-12-31
46 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
46 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
46 GBP2024-12-31
46 GBP2023-12-31

  • WILLOW HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04836226
    862-864 Washwood Heath Road, Birmingham B8 2NG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 March 2026 and licensed under the Open Government Licence v3.0.