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
    Charlton, Ian Andrew
    Developer born in October 1960
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Charlton
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charlton, Sharon Louise
    Sales born in April 1962
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Oliver, Sharon Louise
    Sales
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlton, Gary
    Developer born in May 1983
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Anderson, Michael Braid
    Chartered Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Oliver, Sharon Louise
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2016-01-14
    OF - Secretary → CIF 0
    Mrs Sharon Louise Charlton
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-04-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gary Charlton
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2022-04-27
    PE - Has significant influence or controlCIF 0
  • 4
    Henderson, Norma
    Individual
    Officer
    2005-04-25 ~ 2005-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,288,959 GBP2024-04-30
1,288,959 GBP2023-04-30
Current Assets
97,390 GBP2024-04-30
81,462 GBP2023-04-30
Creditors
Amounts falling due within one year
-86,805 GBP2024-04-30
-95,767 GBP2023-04-30
Net Current Assets/Liabilities
10,585 GBP2024-04-30
-14,305 GBP2023-04-30
Total Assets Less Current Liabilities
1,299,544 GBP2024-04-30
1,274,654 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,156,749 GBP2024-04-30
-1,156,749 GBP2023-04-30
Net Assets/Liabilities
142,795 GBP2024-04-30
117,905 GBP2023-04-30
Equity
142,795 GBP2024-04-30
117,905 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • WILLOW GROUP LTD
    Info
    Registered number 05434728
    264-266 Durham Road, Gateshead, Tyne & Wear NE8 4JR
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.