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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
Active 2
  • 1
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    TA ASSOCIATES (UK), LLP - now
    TA ASSOCIATES ADVISORY UK, LLP - 2012-10-02
    icon of addressArmstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Active Corporate (11 parents, 94 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kings, Christopher John Charles
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Christopher John Charles Kings
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Binns, Robert Hugh
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Bowers, Richard James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Richard James Bowers
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mchugh, Ian Paul Andrew
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Ian Paul Andrew Mchugh
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Audis, Michael James
    Director born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-09-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY (874) LIMITED

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
    icon of addressC/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 7 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
    icon of address45, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
    Limited Company in Companies House, England
    CIF 1
  • WILLOUGHBY (874) LTD
    S
    Registered number 9042104
    icon of addressArmstrong 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
Active 2
  • 1
    WINDPINE LIMITED - 1998-04-07
    icon of addressC/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    icon of addressC/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.