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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 4
  • 1
    Butterfield, Mark Edward
    Born in July 1988
    Individual (11 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Christopher Alan
    Born in August 1951
    Individual (41 offsprings)
    Officer
    2014-03-20 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Christopher Alan Butterfield
    Born in August 1951
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Butterfield, James Stephen
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Butterfield, Julia Mary
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ 2025-11-21
    OF - Director → CIF 0
    Butterfield, Julia Mary
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Mary Butterfield
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Right to appoint or remove directorsCIF 0
    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 395 (EBK) LIMITED

Period: 2014-03-20 ~ now
Company number: 08951220
Registered name
WILLOUGHBY 395 (EBK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,916,100 GBP2024-03-31
10,916,100 GBP2023-03-31
Debtors
2,143,259 GBP2024-03-31
590,719 GBP2023-03-31
Cash at bank and in hand
2,109,487 GBP2024-03-31
3,533,150 GBP2023-03-31
Current Assets
4,252,746 GBP2024-03-31
4,123,869 GBP2023-03-31
Creditors
Current
244,842 GBP2024-03-31
317,699 GBP2023-03-31
Net Current Assets/Liabilities
4,007,904 GBP2024-03-31
3,806,170 GBP2023-03-31
Total Assets Less Current Liabilities
14,924,004 GBP2024-03-31
14,722,270 GBP2023-03-31
Equity
Called up share capital
154 GBP2024-03-31
154 GBP2023-03-31
Retained earnings (accumulated losses)
8,952,890 GBP2024-03-31
8,751,156 GBP2023-03-31
Equity
14,924,004 GBP2024-03-31
14,722,270 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
101,000 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
101,000 GBP2024-03-31
101,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,143,259 GBP2024-03-31
590,719 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
244,742 GBP2024-03-31
317,599 GBP2023-03-31

Related profiles found in government register
  • WILLOUGHBY 395 (EBK) LIMITED
    Info
    Registered number 08951220
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire NG12 5QE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • WILLOUGHBY 395 (EBK) LIMITED
    S
    Registered number 08951220
    North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5QE
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • WILLOUGHBY 395 (EBK) LIMTED
    S
    Registered number 08951220
    North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, England, NG12 5QE
    Limited Liability Company - Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHCLIFFE WOLDS LIMITED
    16311404
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WILLOUGHBY 395NP LIMITED
    - now 12970838 04432176... (more)
    WILLOUGHBY 395SA LIMITED
    - 2020-12-15 12970838 04432176... (more)
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WILLOUGHBY 542 LIMITED
    - now 05821888 05772407... (more)
    WILLOUGHBY 542 LIMITED LIMITED
    - 2025-09-03 05821888 05772407... (more)
    EVENBROOK CAPITAL PARTNERS LIMITED
    - 2025-09-02 05821888
    WILLOUGHBY (542) LIMITED - 2009-04-29
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.