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
    Turner, David John
    Born in February 1945
    Individual (19 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr David John Turner
    Born in February 1945
    Individual (19 offsprings)
    Person with significant control
    2018-04-23 ~ now
    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
  • 2
    Connell, Alexandra Elizabeth, The Honourable
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    The Honourable Alexandra Elizabeth Connell
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Downshire, Arthur Francis Nicholas Wills, Lord
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2014-05-23 ~ 2023-11-06
    OF - Director → CIF 0
    Lord Arthur Francis Nicholas Wills Downshire
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    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
  • 2
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Rhoderick Martin Swire
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 3
    Lyttelton, Richard Cavendish, The Honourable
    Director born in July 1949
    Individual
    Officer
    2014-05-23 ~ 2015-01-22
    OF - Director → CIF 0
parent relation
Company in focus

WILLEY ESTATES (1985) NO.1 COMPANY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • WILLEY ESTATES (1985) NO.1 COMPANY LTD
    Info
    Registered number 09054940
    The Estate Office, Willey, Broseley, Shropshire TF12 5JN
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.