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
    Scanlan, Heather Elizabeth
    Media Consultant born in October 1968
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ now
    OF - director → CIF 0
    Scanlan, Heather Elizabeth
    Media Consultant
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ now
    OF - secretary → CIF 0
    Ms Heather Elizabeth Scanlan
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-11-06 ~ now
    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
  • 2
    Graham, Robert Marc
    Estate Agent born in November 1973
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ now
    OF - director → CIF 0
    Mr Robert Marc Graham
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2016-11-06 ~ now
    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
  • 3
    Alterman, Joel
    Estate Agent born in April 1987
    Individual (11 offsprings)
    Officer
    2008-09-10 ~ now
    OF - director → CIF 0
    Mr Joel Alterman
    Born in April 1987
    Individual (11 offsprings)
    Person with significant control
    2016-11-06 ~ now
    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
Ceased 3
  • 1
    Taylor, Lisa
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2007-11-06 ~ 2008-09-10
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - director → CIF 0
parent relation
Company in focus

WILLOUGHBY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
13,310 GBP2023-11-30
13,310 GBP2022-11-30
Current Assets
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-13,310 GBP2023-11-30
-13,310 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • WILLOUGHBY PROPERTIES LIMITED
    Info
    Registered number 06418941
    1st Floor 9 Mallow Street, London EC1Y 8RQ
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.