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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 9
  • 1
    Carter, Ronald Charles, Dr
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Young, Janice Ann
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Janice Ann Young
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Szczepanczyk, Leszek
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, George
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mr George Young
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
  • 5
    Saynor, John Charles
    Individual (51 offsprings)
    Officer
    2004-03-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 6
    Michalska, Iwona
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 8
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    TIKTAK INVESTMENT LIMITED
    13600166
    Beaufort Drive, Beaufort Drive, Willen, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ 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
parent relation
Company in focus

WILLEN MEDICAL SERVICES LIMITED

Period: 2004-03-10 ~ now
Company number: 05068751
Registered name
WILLEN MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
478,260 GBP2025-03-31
484,239 GBP2024-03-31
Fixed Assets - Investments
158,706 GBP2025-03-31
158,706 GBP2024-03-31
Fixed Assets
636,966 GBP2025-03-31
642,945 GBP2024-03-31
Debtors
4,000 GBP2024-03-31
Cash at bank and in hand
13,249 GBP2025-03-31
6,496 GBP2024-03-31
Current Assets
13,249 GBP2025-03-31
10,496 GBP2024-03-31
Net Current Assets/Liabilities
-311,070 GBP2025-03-31
-321,615 GBP2024-03-31
Total Assets Less Current Liabilities
325,896 GBP2025-03-31
321,330 GBP2024-03-31
Creditors
Amounts falling due after one year
-159 GBP2025-03-31
Net Assets/Liabilities
325,737 GBP2025-03-31
321,330 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
325,637 GBP2025-03-31
321,230 GBP2024-03-31
Equity
325,737 GBP2025-03-31
321,330 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
707,574 GBP2025-03-31
707,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
229,314 GBP2025-03-31
223,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
478,260 GBP2025-03-31
484,239 GBP2024-03-31
Other Investments Other Than Loans
158,706 GBP2025-03-31
158,706 GBP2024-03-31
Trade Debtors/Trade Receivables
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,634 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
319,451 GBP2025-03-31
274,451 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,436 GBP2025-03-31
21,181 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,432 GBP2025-03-31
16,076 GBP2024-03-31
Amounts falling due after one year
159 GBP2025-03-31

  • WILLEN MEDICAL SERVICES LIMITED
    Info
    Registered number 05068751
    Tik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes MK15 9EY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.