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 2
  • 1
    Harvey, Mark Andrew
    Director born in June 1979
    Individual (15 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Harvey
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    2017-07-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jopson, Lisa Jane
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Jopson, Lisa Jane
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ now
    OF - secretary → CIF 0
    Mrs Lisa Jane Jopson
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Eagle, Sasha
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Mr Terry Chambers
    Born in July 1951
    Individual
    Person with significant control
    2017-07-24 ~ 2020-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Prasad, Ritu
    Consultant born in November 1984
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2012-06-01
    OF - director → CIF 0
  • 4
    Chambers, Terence Stephen
    Director born in July 1951
    Individual
    Officer
    2017-07-24 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    Patel, Rupal Jayesh
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-07-10
    OF - director → CIF 0
  • 6
    Eagle, Kelly
    Company Director born in October 1987
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2016-10-07
    OF - director → CIF 0
    Eagle, Kelly
    Director born in October 1987
    Individual (6 offsprings)
    2017-07-24 ~ 2018-04-12
    OF - director → CIF 0
  • 7
    Stokely, Louise Clare
    Property Developer born in May 1982
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2017-07-24
    OF - director → CIF 0
  • 8
    ECOVISTA PLC - now
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    100 Rye Street, Bishop Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2017-07-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WILLOW COTTAGES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
385,000 GBP2024-08-31
500,000 GBP2023-08-31
Fixed Assets
385,000 GBP2024-08-31
500,000 GBP2023-08-31
Debtors
3,462 GBP2024-08-31
3,463 GBP2023-08-31
Cash at bank and in hand
4,592 GBP2024-08-31
749 GBP2023-08-31
Current Assets
8,054 GBP2024-08-31
4,212 GBP2023-08-31
Creditors
Amounts falling due within one year
-109,087 GBP2024-08-31
-112,969 GBP2023-08-31
Net Current Assets/Liabilities
-101,033 GBP2024-08-31
-108,757 GBP2023-08-31
Total Assets Less Current Liabilities
283,967 GBP2024-08-31
391,243 GBP2023-08-31
Net Assets/Liabilities
283,967 GBP2024-08-31
391,243 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
152,425 GBP2024-08-31
267,425 GBP2023-08-31
Retained earnings (accumulated losses)
131,442 GBP2024-08-31
123,718 GBP2023-08-31
Equity
283,967 GBP2024-08-31
391,243 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-115,000 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • WILLOW COTTAGES LIMITED
    Info
    Registered number 07728364
    4 Ashfields Farm, Great Canfield, Dunmow CM6 1LD
    Private Limited Company incorporated on 2011-08-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • WILLOW COTTAGES LTD
    S
    Registered number 07728364
    7 St Johns Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    United Kingdom in Middlesex, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -23,715 GBP2023-08-31
    Person with significant control
    2016-04-07 ~ 2018-02-19
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.