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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 4
  • 1
    Mcconnell, Brian James
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hilton, Matthew, Dr
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Michael, Michael Yiannis
    Chartered Accountant born in April 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Director → CIF 0
    Michael, Michael Yiannis
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Brian James Mcconnell
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Casey, Michael David
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Easterbrook, Henry David
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Higgins, Michael David, Dr
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Fisher, Adam, Dr
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Adams, Martin Howard Clifford
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-11-15
    OF - Director → CIF 0
    Adams, Martin Howard Clifford
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 7
    Narbett, Robert Wyn, Dr
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Wherry, Stephen John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Lusted, Tracie Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-11 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 11
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-11 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY 1000 LIMITED

Previous names
HICORP 28 LIMITED - 2008-07-29
HYDROCK GROUP LIMITED - 2019-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-04-01 ~ 2021-03-31
52019-10-01 ~ 2020-03-31
Debtors
Current
1,280 GBP2020-03-31
Cash at bank and in hand
9 GBP2021-03-31
Current Assets
9 GBP2021-03-31
1,280 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,853,273 GBP2021-03-31
-2,999,537 GBP2020-03-31
Net Current Assets/Liabilities
-2,853,264 GBP2021-03-31
-2,998,257 GBP2020-03-31
Total Assets Less Current Liabilities
-2,853,264 GBP2021-03-31
-2,998,257 GBP2020-03-31
Net Assets/Liabilities
-2,853,264 GBP2021-03-31
-2,998,257 GBP2020-03-31
Equity
Called up share capital
23,500 GBP2021-03-31
23,500 GBP2020-03-31
Share premium
776,546 GBP2021-03-31
776,546 GBP2020-03-31
Other miscellaneous reserve
-2,168,744 GBP2021-03-31
-2,168,744 GBP2020-03-31
Retained earnings (accumulated losses)
-1,560,821 GBP2021-03-31
-1,705,814 GBP2020-03-31
Equity
-2,853,264 GBP2021-03-31
-2,998,257 GBP2020-03-31
Other Debtors
Current
1,280 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,500 shares2021-03-31
23,500 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • WILLOUGHBY 1000 LIMITED
    Info
    HICORP 28 LIMITED - 2008-07-29
    HYDROCK GROUP LIMITED - 2008-07-29
    Registered number 06644687
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol, Avon BS32 4DF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 and dissolved on 2023-01-24 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • WILLOUGHBY 1000 LIMITED
    S
    Registered number 06644687
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, Avon, United Kingdom, BS32 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • WILLOUGHBY 1000 LIMITED
    S
    Registered number 06644687
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • WILLOUGHBY (1000) LIMITED
    S
    Registered number 06644687
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, England, BS32 4DF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HICORP 23 LIMITED - 2008-10-22
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,875 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NUCLEAR MANAGEMENT CONSULTANCY LIMITED - 2015-07-06
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,788 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressOver Court Barns Over Lane, Bristol, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    HYDROCK CONTRACTING LIMITED - 2018-02-05
    icon of addressC/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,257,106 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DUNCAN & CO. (CONSULTING ENGINEERS) LIMITED - 1997-10-24
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • HYDROCK CONSULTANTS LIMITED - 2025-05-02
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,924,305 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.