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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 14
  • 1
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Finance Director born in August 1966
    Individual (76 offsprings)
    Officer
    2008-08-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Crockett, Keith Russell
    Vice President born in May 1972
    Individual (143 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2008-08-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 9
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2008-08-08 ~ 2025-10-22
    OF - Director → CIF 0
  • 10
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    OF - Nominee Director → CIF 0
  • 12
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (14 parents, 51 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
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2008-07-24 ~ 2014-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

Period: 2008-08-08 ~ now
Company number: 06655174
Registered names
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED - now
NEWICCO 868 LIMITED - 2008-08-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,671 GBP2025-03-31
57,987 GBP2024-03-31
Fixed Assets
16,671 GBP2025-03-31
57,987 GBP2024-03-31
Total Inventories
-4,080 GBP2025-03-31
Debtors
Current
9,395,985 GBP2025-03-31
10,646,983 GBP2024-03-31
Cash at bank and in hand
1,040,413 GBP2025-03-31
260,567 GBP2024-03-31
Current Assets
10,432,318 GBP2025-03-31
10,907,550 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,467,165 GBP2024-03-31
Net Current Assets/Liabilities
-4,013,894 GBP2025-03-31
-3,559,615 GBP2024-03-31
Total Assets Less Current Liabilities
-3,997,223 GBP2025-03-31
-3,501,628 GBP2024-03-31
Net Assets/Liabilities
-3,997,223 GBP2025-03-31
-3,501,628 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,997,224 GBP2025-03-31
-3,501,629 GBP2024-03-31
Equity
-3,997,223 GBP2025-03-31
-3,501,628 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,898 GBP2025-03-31
214,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
156,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
42,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,227 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,671 GBP2025-03-31
57,986 GBP2024-03-31
Raw materials and consumables
-4,080 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
358,437 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,191,876 GBP2025-03-31
10,115,843 GBP2024-03-31
Other Debtors
Current
38,031 GBP2025-03-31
30,364 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
37,921 GBP2025-03-31
142,339 GBP2024-03-31
Cash and Cash Equivalents
1,040,413 GBP2025-03-31
260,567 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,605 GBP2024-03-31
Amounts owed to group undertakings
Current
14,324,187 GBP2025-03-31
13,749,372 GBP2024-03-31
Taxation/Social Security Payable
Current
25,536 GBP2025-03-31
1,241 GBP2024-03-31
Other Creditors
Current
43,862 GBP2025-03-31
568,317 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,627 GBP2025-03-31
52,630 GBP2024-03-31
Creditors
Current
14,446,212 GBP2025-03-31
14,467,165 GBP2024-03-31
Net Deferred Tax Liability/Asset
37,921 GBP2025-03-31
142,339 GBP2024-03-31
-18,474 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,418 GBP2024-04-01 ~ 2025-03-31
160,813 GBP2023-04-01 ~ 2024-03-31
  • WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    Info
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-08
    Registered number 06655174
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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