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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 6
  • 1
    Brookes, Matthew John
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Reiter, Julian Andrew
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Julian Andrew Reiter
    Born in December 1966
    Individual (13 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
  • 3
    Miller, Timothy James
    Advertising Executive born in December 1962
    Individual (29 offsprings)
    Officer
    2012-05-22 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Timothy James Miller
    Born in December 1962
    Individual (29 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Carter, Nicholas Ross
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Roberts, David James
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 6
    TWISTED FISH LIMITED
    03495557
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLOUGHBY HOUSE LTD

Period: 2012-05-22 ~ now
Company number: 08079331
Registered name
WILLOUGHBY HOUSE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,368,340 GBP2024-12-31
5,368,340 GBP2023-12-31
Debtors
333,061 GBP2024-12-31
167,962 GBP2023-12-31
Cash at bank and in hand
34,759 GBP2024-12-31
70,264 GBP2023-12-31
Current Assets
367,820 GBP2024-12-31
238,226 GBP2023-12-31
Net Current Assets/Liabilities
359,733 GBP2024-12-31
173,777 GBP2023-12-31
Total Assets Less Current Liabilities
5,728,073 GBP2024-12-31
5,542,117 GBP2023-12-31
Net Assets/Liabilities
5,135,058 GBP2024-12-31
4,949,102 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
1,115,796 GBP2024-12-31
1,115,796 GBP2023-12-31
Retained earnings (accumulated losses)
4,019,252 GBP2024-12-31
3,833,296 GBP2023-12-31
Equity
5,135,058 GBP2024-12-31
4,949,102 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,368,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,368,340 GBP2024-12-31
5,368,340 GBP2023-12-31
Amounts Owed By Related Parties
333,060 GBP2024-12-31
Current
167,107 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
855 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
333,061 GBP2024-12-31
167,962 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
37,966 GBP2023-12-31
Amounts owed to group undertakings
Current
677 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
20,643 GBP2023-12-31
Other Creditors
Current
7,410 GBP2024-12-31
5,840 GBP2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.