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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 8
  • 1
    Bowers, Richard James
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Richard James Bowers
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (153 offsprings)
    Officer
    2021-09-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-09-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Mchugh, Ian Paul Andrew
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Ian Paul Andrew Mchugh
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2021-09-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Kings, Christopher John Charles
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Christopher John Charles Kings
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ACCESS UK LTD
    - now 02343760
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Active Corporate (34 parents, 98 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLOUGHBY (874) LIMITED

Period: 2014-05-15 ~ now
Company number: 09042104
Registered name
WILLOUGHBY (874) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
4,346,525 GBP2023-06-30
4,346,525 GBP2022-06-30
Current Assets
19,938 GBP2023-06-30
19,938 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,136,465 GBP2023-06-30
-2,136,465 GBP2022-06-30
Net Current Assets/Liabilities
-2,116,527 GBP2023-06-30
-2,116,527 GBP2022-06-30
Total Assets Less Current Liabilities
2,229,998 GBP2023-06-30
2,229,998 GBP2022-06-30
Net Assets/Liabilities
2,229,998 GBP2023-06-30
2,229,998 GBP2022-06-30
Equity
2,229,998 GBP2023-06-30
2,229,998 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
42021-04-01 ~ 2022-06-30

Related profiles found in government register
  • WILLOUGHBY (874) LIMITED
    Info
    Registered number 09042104
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WILLOUGHBY (874) LTD
    S
    Registered number 9042104
    45, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
    Limited Company in Companies House, England
    CIF 1
  • WILLOUGHBY (874) LTD
    S
    Registered number 9042104
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom, LE11 3QF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISYS INTERACTIVE SYSTEMS LTD
    - now 03451721
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEIGHSOFT LIMITED
    - now 04021132
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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