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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
Active 6
  • 1
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Michael Andrew
    Chartrd Acctnt born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Gulliford, Julia Elizabeth Mary
    Chartered Surveyor born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Butterfield, James Stephen
    Chartered Surveyor born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    WILLOUGHBY 395 (EBK) LIMITED
    icon of addressNorth Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,924,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WILLOUGHBY (396) LIMITED
    icon of addressNavigation House, Mill Gate, Newark, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    453,161 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Poole, Michael Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    icon of address80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-18 ~ 2006-09-25
    PE - Director → CIF 0
  • 4
    HALLMINE LIMITED - 1992-06-24
    icon of addressCumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-18 ~ 2006-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EVENBROOK CAPITAL PARTNERS LIMITED

Previous name
WILLOUGHBY (542) LIMITED - 2009-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
24,000 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Equity
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2025-03-31
24,000 GBP2024-03-31
Investments in Group Undertakings
25,000 GBP2025-03-31
24,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EVENBROOK CAPITAL PARTNERS LIMITED
    Info
    WILLOUGHBY (542) LIMITED - 2009-04-29
    Registered number 05821888
    icon of addressBrecon House, Browns Green, Birmingham B20 1FE
    Private Limited Company incorporated on 2006-05-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • EVENBROOK CAPITAL PARTNERS LIMITED
    S
    Registered number 05821888
    icon of addressBrecon House, Browns Green, Birmingham, England, B20 1FE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EVENBROOK CAPITAL PARTNERS LIMITED
    S
    Registered number 05821888
    icon of addressHamstead Hall, 142 Friary Road, Birmingham, Great Britain, B20 1AP
    Limited Liability Company in England And Wales, England
    CIF 2
  • EVENBROOK CAPITAL PARTNERS LIMITED
    S
    Registered number 05821888
    icon of addressHamstead Hall, Friary Road, Birmingham, England, B20 1AP
    Limited Liability Company - Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    WILLOUGHBY (96) LIMITED - 1996-09-13
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WILLOUGHBY (382) LIMITED - 2002-05-20
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.