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.
- 1
Mr Dylan Bogg
Born in November 1969Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Uppal, Rajan
Director born in November 1962Individual (28 offsprings)Officer 2016-12-01 ~ nowOF - Director → CIF 0Mr Rajan Uppal
Born in November 1962Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Bogg, Dylan
Director born in November 1962Individual (7 offsprings)Officer 2016-12-01 ~ 2016-12-01OF - Director → CIF 0Bogg, Dylan
Director born in November 1969Individual (7 offsprings)Officer 2016-12-01 ~ 2023-06-26OF - Director → CIF 0 - 2
Thorne, Kieran
Licensee born in July 1985IndividualOfficer 2013-03-13 ~ 2016-12-01OF - Director → CIF 0 - 3
Colin Dalton
Born in February 1950IndividualPerson with significant control 2016-04-06 ~ 2018-05-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WILLOUGHBY (608) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Called-up share capital not yet paid and not classified as a current asset
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 08443354
WILLOUGHBY (608) LIMITED
Info
15 Barnsdale Great Easton, Market Harborough, Leicestershire LE16 8SGPrivate Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0 WILLOUGHBY (608) LIMITED
SRegistered number 0844335410 Canberra House, Corby Gate Business Park, Corby, Northants, United Kingdom, NN17 5JGLimited Company in England, United KingdomCIF 1WILLOUGHBY (608) LIMITED
SRegistered number 0844335410 Cheyne Walk, Northampton, Northamptonshire, United Kingdom, NN1 5PTPrivate Company Limited By Shares in United KingdomCIF 2
- 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)374,402 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15 Barnsdale Great Easton, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-849,603 GBP2023-03-31Person with significant control 2017-02-01 ~ 2021-08-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
