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
    Brookes, Matthew John
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    1,199,678 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Roberts, David James
    Individual
    Officer
    2022-04-01 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 2
    Carter, Nicholas Ross
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Reiter, Julian Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Julian Andrew Reiter
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    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
  • 4
    Miller, Timothy James
    Advertising Executive born in December 1962
    Individual (18 offsprings)
    Officer
    2012-05-22 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Timothy James Miller
    Born in December 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLOUGHBY HOUSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,368,340 GBP2023-12-31
5,368,340 GBP2022-12-31
Debtors
167,962 GBP2023-12-31
1,431 GBP2022-12-31
Cash at bank and in hand
70,264 GBP2023-12-31
72,937 GBP2022-12-31
Current Assets
238,226 GBP2023-12-31
74,368 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,449 GBP2023-12-31
-60,206 GBP2022-12-31
Net Current Assets/Liabilities
173,777 GBP2023-12-31
14,162 GBP2022-12-31
Total Assets Less Current Liabilities
5,542,117 GBP2023-12-31
5,382,502 GBP2022-12-31
Net Assets/Liabilities
4,949,102 GBP2023-12-31
4,789,487 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
1,115,796 GBP2023-12-31
1,115,796 GBP2022-12-31
Retained earnings (accumulated losses)
3,833,296 GBP2023-12-31
3,673,681 GBP2022-12-31
Equity
4,949,102 GBP2023-12-31
4,789,487 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,368,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,368,340 GBP2023-12-31
5,368,340 GBP2022-12-31
Amounts Owed By Related Parties
167,107 GBP2023-12-31
Current
577 GBP2022-12-31
Other Debtors
Amounts falling due within one year
855 GBP2023-12-31
854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,962 GBP2023-12-31
1,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,966 GBP2023-12-31
33,723 GBP2022-12-31
Corporation Tax Payable
Current
20,643 GBP2023-12-31
20,643 GBP2022-12-31
Other Creditors
Current
5,840 GBP2023-12-31
5,840 GBP2022-12-31
Creditors
Current
64,449 GBP2023-12-31
60,206 GBP2022-12-31

  • WILLOUGHBY HOUSE LTD
    Info
    Registered number 08079331
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    Private Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.