logo
explain how to read the page

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
    Mr Dylan Bogg
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Uppal, Rajan
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Rajan Uppal
    Born in November 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Bogg, Dylan
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
    Bogg, Dylan
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Thorne, Kieran
    Licensee born in July 1985
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Colin Dalton
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    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
parent relation
Company in focus

WILLOUGHBY (608) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
19,999 GBP2024-06-30
19,999 GBP2023-06-30
Current Assets
46,825 GBP2024-06-30
46,825 GBP2023-06-30
Creditors
Amounts falling due within one year
4,643 GBP2024-06-30
4,213 GBP2023-06-30
Net Current Assets/Liabilities
42,182 GBP2024-06-30
42,612 GBP2023-06-30
Total Assets Less Current Liabilities
62,181 GBP2024-06-30
62,611 GBP2023-06-30
Equity
61,881 GBP2024-06-30
62,361 GBP2023-06-30

Related profiles found in government register
  • WILLOUGHBY (608) LIMITED
    Info
    Registered number 08443354
    icon of address15 Barnsdale Great Easton, Market Harborough, Leicestershire LE16 8SG
    Private Limited Company incorporated on 2013-03-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • WILLOUGHBY (608) LIMITED
    S
    Registered number 08443354
    icon of address10 Canberra House, Corby Gate Business Park, Corby, Northants, United Kingdom, NN17 5JG
    Limited Company in England, United Kingdom
    CIF 1
  • WILLOUGHBY (608) LIMITED
    S
    Registered number 08443354
    icon of address10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom, NN1 5PT
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    374,402 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,147,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2021-08-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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