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
    Alexia David
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-04-09 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Penney, Andrew
    Wealth Planner born in January 1960
    Individual
    Officer
    2014-05-19 ~ 2015-09-15
    OF - director → CIF 0
  • 2
    Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Glavanis, Christos Stergios
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2016-03-29
    OF - director → CIF 0
  • 4
    Conelli, Alessandro Davide Francesco
    Lawyer born in August 1968
    Individual
    Officer
    2014-05-19 ~ 2018-08-29
    OF - director → CIF 0
  • 5
    Payne, Robert
    Wealth Planner born in November 1980
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2015-09-15
    OF - director → CIF 0
  • 6
    181, Zollikerstrasse, Zurich 8034, Switzerland
    Corporate (41 offsprings)
    Officer
    2014-07-22 ~ 2016-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

WILLFUL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
174 GBP2020-12-31
45,370 GBP2019-12-31
Fixed Assets - Investments
126,408 GBP2020-12-31
126,408 GBP2019-12-31
Fixed Assets
126,582 GBP2020-12-31
171,778 GBP2019-12-31
Debtors
10,191,382 GBP2020-12-31
1,205,801 GBP2019-12-31
Cash at bank and in hand
349 GBP2020-12-31
470,147 GBP2019-12-31
Current Assets
10,191,731 GBP2020-12-31
1,675,948 GBP2019-12-31
Net Current Assets/Liabilities
-38,106,964 GBP2020-12-31
-38,696,109 GBP2019-12-31
Total Assets Less Current Liabilities
-37,980,382 GBP2020-12-31
-38,524,331 GBP2019-12-31
Equity
Called up share capital
1,125 GBP2020-12-31
1,125 GBP2019-12-31
Retained earnings (accumulated losses)
-37,981,507 GBP2020-12-31
-38,525,456 GBP2019-12-31
Equity
-37,980,382 GBP2020-12-31
-38,524,331 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
645,695 GBP2020-12-31
645,695 GBP2019-12-31
Other
119,180 GBP2020-12-31
118,965 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
764,875 GBP2020-12-31
764,660 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
645,695 GBP2020-12-31
608,101 GBP2019-12-31
Other
119,006 GBP2020-12-31
111,189 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,701 GBP2020-12-31
719,290 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,594 GBP2020-01-01 ~ 2020-12-31
Other
7,817 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,411 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
37,594 GBP2019-12-31
Other
174 GBP2020-12-31
7,776 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,337,167 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
818,420 GBP2020-12-31
1,133,385 GBP2019-12-31
Prepayments/Accrued Income
Current
35,795 GBP2020-12-31
72,416 GBP2019-12-31
Other Remaining Borrowings
Current
35,562,786 GBP2020-12-31
35,671,453 GBP2019-12-31
Trade Creditors/Trade Payables
Current
285,849 GBP2020-12-31
448,634 GBP2019-12-31
Amounts owed to group undertakings
Current
12,448,334 GBP2020-12-31
4,248,874 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
1,276 GBP2019-12-31
Other Creditors
Current
1,726 GBP2020-12-31
1,995 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
-175 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,452 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,125 GBP2020-12-31
1,125 GBP2019-12-31
Related profiles found in government register
  • WILLFUL HOLDINGS LTD
    Info
    Registered number 09046989
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2014-05-19 and dissolved on 2024-02-06 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • WILLFUL HOLDINGS LTD
    S
    Registered number missing
    Uk House, 180 Oxford Street, London, England, W1D 1NN
    Limited Company
    CIF 1
  • WILLFUL HOLDINGS LTD
    S
    Registered number missing
    Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares
    CIF 2
  • WILLFUL HOLDINGS LTD
    S
    Registered number 09046989
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,897,869 GBP2020-12-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Uk House, 180 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,286,445 GBP2020-12-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Uk House, 180 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,284,640 GBP2020-12-31
    Person with significant control
    2019-05-31 ~ dissolved
    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
  • 7
    Uk House, 180 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    SINEFO VENTURES LIMITED - 2018-04-27
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    824,710 GBP2020-12-31
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    POSITIONIN GLOBAL LIMITED - 2017-10-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,033,150 GBP2020-12-31
    Person with significant control
    2016-08-23 ~ 2019-11-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -637 GBP2020-12-31
    Person with significant control
    2018-05-24 ~ 2019-11-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    540 GBP2020-12-31
    Person with significant control
    2018-05-09 ~ 2018-06-04
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    BRANDIX GLOBAL LTD - 2016-07-22
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,965 GBP2020-12-31
    Person with significant control
    2016-06-24 ~ 2018-05-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,181 GBP2020-12-31
    Person with significant control
    2016-06-24 ~ 2018-05-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,587,520 GBP2020-12-31
    Person with significant control
    2016-06-07 ~ 2019-09-10
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,931,410 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    CUBEPAD GLOBAL LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,451,540 GBP2020-12-31
    Person with significant control
    2016-08-22 ~ 2019-11-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    SWIFTI LIMITED - 2018-08-14
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2020-12-31
    Person with significant control
    2018-02-21 ~ 2018-05-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    POSITIONIN LIMITED - 2018-04-25
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,943 GBP2020-12-31
    Person with significant control
    2016-04-07 ~ 2018-05-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    FINTIER FINANCE LIMITED - 2019-02-05
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    605,324 GBP2020-12-31
    Person with significant control
    2017-01-25 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,884 GBP2020-12-31
    Person with significant control
    2016-06-23 ~ 2018-05-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.