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 3
  • 1
    Worrell, Gavin Jon Francis
    Accountant born in April 1971
    Individual (16 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Ormond, Neil
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Castleforbes House, Castleforbes Road, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ormonde, Jacqui
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Harrington, Francis Joseph
    Director born in June 1960
    Individual
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
    Harrington, Francis
    Individual
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Feeley, John
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Hanrahan, Dermot, My
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    First Floor, 14 Athol Street, Athol Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-07 ~ 2019-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILLOWBROOK INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,121,000 GBP2023-12-31
5,121,000 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-862,679 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,121,000 GBP2023-12-31
5,121,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,983,676 GBP2023-12-31
5,922,584 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • WILLOWBROOK INVESTMENTS LIMITED
    Info
    Registered number 09338744
    209 Blackfriars Road, 1st Floor, London SE1 8NL
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WILLOWBROOK INVESTMENTS LIMITED
    S
    Registered number 09338744
    279 Tottenham Court Road, Tottenham Court Road, London, England, W1T 7RJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,970,686 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.