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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (48 offsprings)
    Officer
    2006-09-25 ~ 2021-02-27
    OF - Director → CIF 0
  • 2
    Poole, Michael Andrew
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2007-05-11 ~ 2025-12-15
    OF - Director → CIF 0
    Poole, Michael Andrew
    Individual (26 offsprings)
    Officer
    2006-09-25 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 3
    Gulliford, Julia Elizabeth Mary
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Butterfield, James Stephen
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Butterfield, Christopher Alan
    Born in August 1951
    Individual (41 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 6
    WILLOUGHBY 395 (EBK) LIMITED 08951220
    North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    WILLOUGHBY (396) LIMITED 04432462 10978346... (more)
    Navigation House, Mill Gate, Newark, England
    Liquidation Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    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
  • 8
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 247 offsprings)
    Officer
    2006-05-18 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 9
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 166 offsprings)
    Officer
    2006-05-18 ~ 2006-09-25
    OF - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY 542 LIMITED

Period: 2025-09-03 ~ now
Company number: 05821888 03030953... (more)
Registered names
WILLOUGHBY 542 LIMITED - now 03030953... (more)
WILLOUGHBY 542 LIMITED LIMITED - 2025-09-03 03030953... (more)
WILLOUGHBY (542) LIMITED - 2009-04-29 05772407... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,450 GBP2025-12-31
Fixed Assets - Investments
129 GBP2025-12-31
24,531,870 GBP2025-03-31
Fixed Assets
5,579 GBP2025-12-31
24,531,870 GBP2025-03-31
Debtors
9,758 GBP2025-12-31
2,373,460 GBP2025-03-31
Cash at bank and in hand
1,427,310 GBP2025-12-31
358,439 GBP2025-03-31
Current Assets
1,437,068 GBP2025-12-31
2,731,899 GBP2025-03-31
Creditors
Current
720,109 GBP2025-12-31
1,500,000 GBP2025-03-31
Net Current Assets/Liabilities
716,959 GBP2025-12-31
1,231,899 GBP2025-03-31
Total Assets Less Current Liabilities
722,538 GBP2025-12-31
25,763,769 GBP2025-03-31
Equity
Called up share capital
222,336 GBP2025-12-31
222,336 GBP2025-03-31
Share premium
477,766 GBP2025-12-31
477,766 GBP2025-03-31
Revaluation reserve
24,325,643 GBP2025-03-31
Retained earnings (accumulated losses)
22,436 GBP2025-12-31
738,024 GBP2025-03-31
Equity
722,538 GBP2025-12-31
25,763,769 GBP2025-03-31
Average Number of Employees
22025-04-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,329 GBP2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
879 GBP2025-04-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
879 GBP2025-12-31
Property, Plant & Equipment
Plant and equipment
5,450 GBP2025-12-31
Investments in Group Undertakings
Cost valuation
129 GBP2025-12-31
24,531,870 GBP2025-03-31
Additions to investments
129 GBP2025-12-31
Investments in Group Undertakings
129 GBP2025-12-31
24,531,870 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,340,850 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
9,758 GBP2025-12-31
32,610 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
9,758 GBP2025-12-31
2,373,460 GBP2025-03-31
Amounts owed to group undertakings
Current
58,911 GBP2025-12-31
Other Taxation & Social Security Payable
Current
374,398 GBP2025-12-31
Other Creditors
Current
286,800 GBP2025-12-31
1,500,000 GBP2025-03-31
Related profiles found in government register
  • WILLOUGHBY 542 LIMITED
    Info
    WILLOUGHBY 542 LIMITED LIMITED - 2025-09-03
    EVENBROOK CAPITAL PARTNERS LIMITED - 2025-09-03
    WILLOUGHBY (542) LIMITED - 2025-09-03
    Registered number 05821888
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham NG12 5QE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • WILLOUGHBY 542 LIMITED
    S
    Registered number 05821888
    North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, England, NG12 5QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EVENBROOK CAPITAL PARTNERS LIMITED
    S
    Registered number 05821888
    Brecon House, Browns Green, Birmingham, England, B20 1FE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EVENBROOK CAPITAL PARTNERS LIMITED
    S
    Registered number 05821888
    Hamstead Hall, 142 Friary Road, Birmingham, Great Britain, B20 1AP
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    56 WYDEVILLE MANOR ROAD LTD
    05910708
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRISTOL INVESTMENT PROPERTIES LIMITED
    - now 02276435
    MARKETQUICK LIMITED - 1988-08-18
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EVENBROOK GROUP LIMITED
    - now 03231730
    WILLOUGHBY (96) LIMITED - 1996-09-13
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EVENBROOK INVESTMENT HOLDINGS LIMITED
    - now 04381597
    WILLOUGHBY (382) LIMITED - 2002-05-20
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.