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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 14
  • 1
    Storey, Roger Christopher
    Director born in October 1948
    Individual (27 offsprings)
    Officer
    2013-04-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (193 offsprings)
    Officer
    2013-04-05 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (193 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Matthews, Ian
    Director born in December 1948
    Individual (140 offsprings)
    Officer
    2013-04-05 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2013-04-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 7
    Crockett, Keith
    Vice President born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-03-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-03-18 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 12
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-03-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-03-18 ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

WILLOWBROOK HEALTHCARE GROUP LIMITED

Period: 2013-05-09 ~ now
Company number: 08449728
Registered names
WILLOWBROOK HEALTHCARE GROUP LIMITED - now
NEWINCCO 1230 LIMITED - 2013-05-09 08773000... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,020,700 GBP2024-03-31
12,020,700 GBP2023-03-31
Fixed Assets
12,020,700 GBP2024-03-31
12,020,700 GBP2023-03-31
Debtors
Current
4,097,278 GBP2024-03-31
4,097,278 GBP2023-03-31
Current Assets
4,097,278 GBP2024-03-31
4,097,278 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,017,977 GBP2023-03-31
Net Current Assets/Liabilities
-11,920,699 GBP2024-03-31
-11,920,699 GBP2023-03-31
Total Assets Less Current Liabilities
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Net Assets/Liabilities
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Equity
100,001 GBP2024-03-31
100,001 GBP2023-03-31
100,001 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
4,094,647 GBP2024-03-31
4,094,647 GBP2023-03-31
Other Debtors
Current
2,631 GBP2024-03-31
2,631 GBP2023-03-31
Amounts owed to group undertakings
Current
16,017,977 GBP2024-03-31
16,017,977 GBP2023-03-31
Creditors
Current
16,017,977 GBP2024-03-31
16,017,977 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WILLOWBROOK HEALTHCARE GROUP LIMITED
    Info
    NEWINCCO 1230 LIMITED - 2013-05-09
    Registered number 08449728
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WILLOWBROOK HEALTHCARE GROUP LIMITED
    S
    Registered number 08449728
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.