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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 8
  • 1
    Mussarat, Aneel
    Property Developer born in November 1969
    Individual (221 offsprings)
    Officer
    2004-10-27 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in November 1969
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lake, Graham Edward
    Born in April 1944
    Individual (153 offsprings)
    Officer
    2009-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Naeem Kauser
    Born in May 1948
    Individual (156 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Allen, Carol
    Born in April 1963
    Individual (260 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ms Anooshe Mussarat Hussain
    Born in April 1991
    Individual (18 offsprings)
    Person with significant control
    2024-11-26 ~ now
    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
  • 6
    Lake, Nicholas Graham Edward
    Individual (32 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-10-15 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-10-15 ~ 2004-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLOWFOX LIMITED

Period: 2004-10-15 ~ now
Company number: 05261134
Registered name
WILLOWFOX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
15,222,365 GBP2024-08-31
15,243,462 GBP2023-08-31
Cash at bank and in hand
1,234 GBP2024-08-31
1,207 GBP2023-08-31
Current Assets
15,223,599 GBP2024-08-31
15,244,669 GBP2023-08-31
Creditors
Current
13,329,216 GBP2024-08-31
13,345,670 GBP2023-08-31
Net Current Assets/Liabilities
1,894,383 GBP2024-08-31
1,898,999 GBP2023-08-31
Total Assets Less Current Liabilities
1,894,383 GBP2024-08-31
1,898,999 GBP2023-08-31
Creditors
Non-current
9,167 GBP2024-08-31
19,167 GBP2023-08-31
Net Assets/Liabilities
1,885,216 GBP2024-08-31
1,879,832 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,885,214 GBP2024-08-31
1,879,830 GBP2023-08-31
Equity
1,885,216 GBP2024-08-31
1,879,832 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Accrued Liabilities
Current
425 GBP2024-08-31
400 GBP2023-08-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
9,167 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
5,384 GBP2023-09-01 ~ 2024-08-31

  • WILLOWFOX LIMITED
    Info
    Registered number 05261134
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.