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 1
  • Bohill, Paul John
    Financial Consultant born in August 1944
    Individual (32 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
    Mr Paul John Bohill
    Born in August 1944
    Individual (32 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Bellenie, Mitchell Grant
    Finance Executive born in May 1995
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    OF - director → CIF 0
  • 2
    Gardiner, Philip Matthew
    Managing Director born in April 1976
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2015-03-26
    OF - director → CIF 0
    Gardiner, Philip Matthew
    Company Director born in April 1976
    Individual (20 offsprings)
    2015-06-01 ~ 2024-10-31
    OF - director → CIF 0
    Mr Philip Matthew Gardiner
    Born in April 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr John Godfrey
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Has significant influence or controlCIF 0
  • 4
    Bohill, Paul John
    Business Consultant born in August 1944
    Individual (32 offsprings)
    Officer
    2019-11-27 ~ 2019-12-09
    OF - director → CIF 0
  • 5
    G & G WORLDWIDE LTD - now
    G&G GLOBAL ENTERPRISES LTD - 2016-05-16
    26, St. Margarets Green, Ipswich, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,447 GBP2023-05-31
    Officer
    2015-03-20 ~ 2024-10-31
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLOW ASSET MANAGEMENT LTD

Previous names
WILLOW ASSET MANAGMENT LTD. - 2017-09-29
TIME RESALE LTD - 2017-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
212,281 GBP2023-05-31
143,754 GBP2022-05-31
Cash at bank and in hand
135 GBP2023-05-31
56 GBP2022-05-31
Current Assets
212,416 GBP2023-05-31
143,810 GBP2022-05-31
Net Current Assets/Liabilities
148,642 GBP2023-05-31
91,734 GBP2022-05-31
Total Assets Less Current Liabilities
148,642 GBP2023-05-31
91,734 GBP2022-05-31
Net Assets/Liabilities
148,642 GBP2023-05-31
91,734 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
147,642 GBP2023-05-31
90,734 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
136,995 GBP2023-05-31
69,250 GBP2022-05-31
Other Debtors
Current
34,925 GBP2023-05-31
34,925 GBP2022-05-31
Amounts owed by directors
Current
34,784 GBP2023-05-31
33,281 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
5,577 GBP2023-05-31
6,298 GBP2022-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
-1 GBP2022-05-31
Corporation Tax Payable
Current
30,484 GBP2023-05-31
16,660 GBP2022-05-31
Amounts owed to group undertakings
Current
33,291 GBP2023-05-31
35,417 GBP2022-05-31

Related profiles found in government register
  • WILLOW ASSET MANAGEMENT LTD
    Info
    WILLOW ASSET MANAGMENT LTD. - 2017-09-29
    TIME RESALE LTD - 2017-07-19
    Registered number 09358068
    25 St. Margarets Green, Ipswich IP4 2BN
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • WILLOW ASSET MANAGEMENT LIMITED
    S
    Registered number 09358068
    26, St. Margarets Green, Ipswich, England, IP4 2BN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Elms, Old Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-23
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.