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 3
  • 1
    Hedman, Magnus
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
  • 2
    Gee, Philip James, Mr.
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - secretary → CIF 0
  • 3
    7, Abraham De Veerstraat, Willemstad, Curacao
    Corporate (1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    De Jong, Ate Dirk
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2006-07-20
    OF - director → CIF 0
    De Jong, Ate Dirk, Mr.
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2016-03-07
    OF - director → CIF 0
  • 2
    Noble, Simon James
    Mkt'G Director born in December 1970
    Individual
    Officer
    2006-07-19 ~ 2009-11-03
    OF - director → CIF 0
  • 3
    Watson, Ralph Gore
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2021-04-13
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-06-08
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-06-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILLOWBREEZE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
276,346 GBP2022-12-31
116,409 GBP2021-12-31
Debtors
1,259,735 GBP2022-12-31
1,175,164 GBP2021-12-31
Cash at bank and in hand
42,731 GBP2022-12-31
152,747 GBP2021-12-31
Current Assets
1,416,516 GBP2022-12-31
1,441,961 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-831,530 GBP2022-12-31
-855,520 GBP2021-12-31
Net Current Assets/Liabilities
584,986 GBP2022-12-31
586,441 GBP2021-12-31
Total Assets Less Current Liabilities
861,332 GBP2022-12-31
702,850 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
861,232 GBP2022-12-31
702,750 GBP2021-12-31
570,502 GBP2020-12-31
Equity
861,332 GBP2022-12-31
702,850 GBP2021-12-31
Average Number of Employees
472022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
687,841 GBP2022-12-31
431,455 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
411,495 GBP2022-12-31
315,046 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
96,449 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
276,346 GBP2022-12-31
116,409 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,259,735 GBP2022-12-31
1,175,164 GBP2021-12-31
Amounts falling due after one year
114,050 GBP2022-12-31
114,050 GBP2021-12-31
Trade Creditors/Trade Payables
Current
83,383 GBP2022-12-31
33,603 GBP2021-12-31
Corporation Tax Payable
Current
30,617 GBP2022-12-31
21,407 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,643 GBP2022-12-31
95,970 GBP2021-12-31
Other Creditors
Current
708,887 GBP2022-12-31
704,540 GBP2021-12-31
Creditors
Current
831,530 GBP2022-12-31
855,520 GBP2021-12-31
Profit/Loss
158,482 GBP2022-01-01 ~ 2022-12-31
132,248 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,045 GBP2022-12-31
150,053 GBP2021-12-31
Between two and five year
120,038 GBP2022-12-31
215,410 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,083 GBP2022-12-31
365,463 GBP2021-12-31
  • WILLOWBREEZE LIMITED
    Info
    Registered number 05081314
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.