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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 4
  • 1
    Andrews, Philip Gordon
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
    Andrews, Philip Gordon
    Consultant born in November 1965
    Individual (4 offsprings)
    2006-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    Andrews, Philip Gordon
    Consultant
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Bindewald, Afra Milina
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Ms Afra Milina Bindewald
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-07-30 ~ 2004-08-11
    OF - Nominee Director → CIF 0
    2004-07-30 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-07-30 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
    2004-07-30 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIS VON HOLTZ LIMITED

Period: 2004-12-14 ~ now
Company number: 05193468
Registered names
WILLIS VON HOLTZ LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
28,585 GBP2024-04-30
31,027 GBP2023-04-30
Current Assets
338,670 GBP2024-04-30
302,721 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-59,738 GBP2023-04-30
Net Current Assets/Liabilities
220,953 GBP2024-04-30
242,983 GBP2023-04-30
Net Assets/Liabilities
249,538 GBP2024-04-30
274,010 GBP2023-04-30
Equity
249,538 GBP2024-04-30
274,010 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • WILLIS VON HOLTZ LIMITED
    Info
    INDIGO RECRUITMENT LIMITED - 2004-12-14
    Registered number 05193468
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.