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
    Lansdown, Jon Stephen
    Director born in September 1983
    Individual (15 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Amy Frances
    Doctor born in September 1981
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Coles, John Robert
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    2004-08-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (31 offsprings)
    Officer
    2004-08-11 ~ 2011-07-21
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2004-08-11 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 3
    Lansdown, Stephen Philip
    Broker born in August 1952
    Individual (25 offsprings)
    Officer
    2009-02-13 ~ 2011-12-06
    OF - Director → CIF 0
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Margaret Alison Lansdown
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Poole, Michael Andrew
    Managing Director
    Individual (22 offsprings)
    Officer
    2007-05-25 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 6
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-07 ~ 2004-08-11
    PE - Director → CIF 0
  • 7
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-07 ~ 2004-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (481) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
2,342,139 GBP2023-12-31
2,342,139 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,694,568 GBP2023-12-31
-3,694,568 GBP2022-12-31
Net Assets/Liabilities
-1,352,429 GBP2023-12-31
-1,352,429 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
-1,352,441 GBP2023-12-31
-1,352,441 GBP2022-12-31
Equity
-1,352,429 GBP2023-12-31
-1,352,429 GBP2022-12-31
Investments in Subsidiaries
44 GBP2023-12-31
44 GBP2022-12-31
Investments in group undertakings and participating interests
2,342,139 GBP2023-12-31
2,342,139 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,694,568 GBP2023-12-31
3,694,568 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
12 shares2022-12-31

  • WILLOUGHBY (481) LIMITED
    Info
    Registered number 05097420
    66 Ashton Road, Bristol BS3 2EJ
    Private Limited Company incorporated on 2004-04-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.