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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Sword, Piers Roderick Denniston
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Harvey, Robert John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Chrystal, Sharon
    Managing Director born in October 1975
    Individual
    Officer
    2018-12-20 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    King, Katie
    Hr Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Goodman, Mark Alan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Collman, Frederick Steven
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Nelson, Paul Gerard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-05-15
    OF - Director → CIF 0
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 11
    Mullan, Gareth Michael
    Business Development Director born in September 1981
    Individual (43 offsprings)
    Officer
    2015-02-09 ~ 2016-05-03
    OF - Director → CIF 0
    Mullan, Gareth Michael
    Director born in September 1981
    Individual (43 offsprings)
    2017-11-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2018-08-10
    OF - Director → CIF 0
  • 13
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 15
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2015-02-09 ~ 2015-05-14
    OF - Director → CIF 0
    Harris, Oliver Stephen
    Director born in January 1982
    Individual (56 offsprings)
    2017-11-02 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Oliver Harris
    Born in February 1980
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 18
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLOWMEAD PROPERTY LIMITED

Previous name
MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
860 GBP2016-12-31
Debtors
43,401 GBP2016-12-31
10 GBP2015-12-31
Cash at bank and in hand
8,721 GBP2016-12-31
Current Assets
52,122 GBP2016-12-31
10 GBP2015-12-31
Creditors
Current
47,811 GBP2016-12-31
4,055 GBP2015-12-31
Net Current Assets/Liabilities
4,311 GBP2016-12-31
-4,045 GBP2015-12-31
Total Assets Less Current Liabilities
5,171 GBP2016-12-31
-4,045 GBP2015-12-31
Equity
Called up share capital
10 GBP2016-12-31
10 GBP2015-12-31
Retained earnings (accumulated losses)
5,161 GBP2016-12-31
-4,055 GBP2015-12-31
Equity
5,171 GBP2016-12-31
-4,045 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,075 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
860 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,224 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
4,150 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
25,027 GBP2016-12-31
10 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
43,401 GBP2016-12-31
10 GBP2015-12-31
Trade Creditors/Trade Payables
Current
27,560 GBP2016-12-31
Amounts owed to group undertakings
Current
17,364 GBP2016-12-31
3,255 GBP2015-12-31
Other Creditors
Current
2,887 GBP2016-12-31
800 GBP2015-12-31
Related profiles found in government register
  • WILLOWMEAD PROPERTY LIMITED
    Info
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    Registered number 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2015-02-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WILLOWMEAD PROPERTY LIMITED
    S
    Registered number 09430471
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - 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.