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
    Willsher, Brett Antony
    Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Mr Brett Antony Willsher
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Willsher, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Willsher, Brett Antony
    Accountant
    Individual (19 offsprings)
    Officer
    2004-09-17 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Willsher, Sharon Patricia
    Housewife born in June 1967
    Individual
    Officer
    2004-09-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLSHER SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Related profiles found in government register
  • WILLSHER SECRETARIES LIMITED
    Info
    Registered number 05234447
    Toad Hall Cattawade Street, Cattawade, Manningtree CO11 1RG
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WILLSHER SECRETARIES LIMITED
    S
    Registered number missing
    125 Chapel Road, Brightlingsea, Essex, CO7 0HE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,304 GBP2024-04-30
    Officer
    2016-01-01 ~ now
    CIF 19 - Secretary → ME
  • 2
    LONDON VILLAGE ESTATES LIMITED - 2014-05-12
    Opus Restructuring Llp, One Euston Square, 40 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    CIF 39 - Secretary → ME
  • 4
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    781,861 GBP2023-07-31
    Officer
    2010-03-02 ~ now
    CIF 38 - Secretary → ME
  • 5
    THE YO YO GROUP LIMITED - 2008-04-14
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,147 GBP2023-03-31
    Officer
    2022-07-14 ~ now
    CIF 46 - Secretary → ME
  • 6
    CASSIS SECURITIES LIMITED - 2007-12-12
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,238 GBP2020-05-31
    Officer
    2016-11-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,882 GBP2019-03-31
    Officer
    2010-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    32 High Street, Brightlingsea, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,023 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    CIF 35 - Secretary → ME
  • 12
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    515,779 GBP2018-06-30
    Officer
    2010-06-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-05-04 ~ now
    CIF 7 - Secretary → ME
  • 14
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,651 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    CIF 30 - Secretary → ME
  • 15
    Toad Hall, Cattawade Street, Manningtree, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,829 GBP2024-02-29
    Officer
    2005-02-02 ~ now
    CIF 25 - Secretary → ME
  • 18
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -435,588 GBP2024-02-29
    Officer
    2006-04-24 ~ now
    CIF 21 - Secretary → ME
  • 20
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2008-06-24 ~ now
    CIF 40 - Secretary → ME
  • 21
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,172 GBP2023-12-31
    Officer
    2007-01-02 ~ now
    CIF 20 - Secretary → ME
  • 22
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,273 GBP2024-03-31
    Officer
    2008-06-24 ~ now
    CIF 41 - Secretary → ME
  • 23
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,471 GBP2019-03-31
    Officer
    2007-07-12 ~ now
    CIF 31 - Secretary → ME
  • 24
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2007-07-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    YOUR OFFER LIMITED - 2007-02-19
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 26
    AUCTIONS.COM LIMITED - 2008-12-03
    BEST OFFER LIMITED - 2005-08-09
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    MIRRORMAN (RICHMOND) LIMITED - 2014-03-21
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,060 GBP2018-02-28
    Officer
    2009-11-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 28
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-11 ~ now
    CIF 47 - Secretary → ME
  • 29
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    Toad Hall Cattawade Street, Cattawade, Manningtree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,933 GBP2024-01-31
    Officer
    2011-09-01 ~ now
    CIF 50 - Director → ME
  • 32
    32 High Street, Brightlingsea, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,521 GBP2024-03-31
    Officer
    2008-01-01 ~ now
    CIF 24 - Secretary → ME
  • 34
    27 Aubrey Close, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,977 GBP2016-07-31
    Officer
    2006-10-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 35
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 36
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 37
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 38
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    616,899 GBP2023-06-30
    Officer
    2010-06-08 ~ now
    CIF 37 - Secretary → ME
  • 39
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,406 GBP2024-02-29
    Officer
    2011-03-09 ~ now
    CIF 23 - Secretary → ME
Ceased 11
  • 1
    39 Bures Road, Great Cornard, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,716 GBP2024-03-31
    Officer
    2005-04-13 ~ 2024-07-20
    CIF 8 - Secretary → ME
  • 2
    8 Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2012-09-20
    CIF 29 - Secretary → ME
  • 3
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,633 GBP2016-08-31
    Officer
    2009-08-05 ~ 2009-10-05
    CIF 4 - Secretary → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -346,038 GBP2020-12-31
    Officer
    2005-05-04 ~ 2016-01-14
    CIF 5 - Secretary → ME
  • 5
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,719 GBP2024-03-31
    Officer
    2006-10-27 ~ 2007-02-01
    CIF 1 - Secretary → ME
  • 6
    GREEN ACRES PRODUCTIONS LIMITED - 2013-03-12
    Stable Flat Church Hill, Lawford, Manningtree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    23,818 GBP2024-03-31
    Officer
    2011-04-01 ~ 2013-05-01
    CIF 14 - Secretary → ME
  • 7
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ 2012-02-10
    CIF 33 - Secretary → ME
  • 8
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,031 GBP2023-06-30
    Officer
    2005-02-02 ~ 2005-02-09
    CIF 2 - Secretary → ME
  • 9
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2004-10-06 ~ 2004-12-10
    CIF 3 - Secretary → ME
  • 10
    32 High Street, Brightlingsea, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ 2011-12-01
    CIF 15 - Secretary → ME
  • 11
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,935 GBP2016-01-31
    Officer
    2009-01-26 ~ 2017-01-01
    CIF 32 - Secretary → ME

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