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 4
  • 1
    Ghiazza, Antonio Giacomo
    Cfo born in November 1968
    Individual (15 offsprings)
    Officer
    2024-06-16 ~ now
    OF - director → CIF 0
  • 2
    Champion, Christopher David
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2024-06-16 ~ now
    OF - director → CIF 0
  • 3
    Espley, John
    Company Director born in August 1980
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 4
    10, John Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -11,418,010 GBP2019-06-30
    Person with significant control
    2022-08-12 ~ 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 3
  • 1
    Shakh, Andrea Kay
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2022-08-12
    OF - director → CIF 0
  • 2
    Shakh, Sebastian Lee
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2024-06-30
    OF - director → CIF 0
    Mr Sebastian Lee Shakh
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    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
  • 3
    Berry, Richard Reginald
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2015-09-15
    OF - director → CIF 0
parent relation
Company in focus

WILLSUITE LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,922 GBP2024-06-30
12,741 GBP2023-06-30
Debtors
2,079,199 GBP2024-06-30
48,974 GBP2023-06-30
Cash at bank and in hand
480,966 GBP2024-06-30
925,991 GBP2023-06-30
Current Assets
2,560,165 GBP2024-06-30
974,965 GBP2023-06-30
Creditors
Current
1,772,665 GBP2024-06-30
255,762 GBP2023-06-30
Net Current Assets/Liabilities
787,500 GBP2024-06-30
719,203 GBP2023-06-30
Total Assets Less Current Liabilities
800,422 GBP2024-06-30
731,944 GBP2023-06-30
Net Assets/Liabilities
797,237 GBP2024-06-30
728,759 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
797,137 GBP2024-06-30
728,659 GBP2023-06-30
Equity
797,237 GBP2024-06-30
728,759 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,064 GBP2024-06-30
27,911 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,142 GBP2024-06-30
15,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,972 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
12,922 GBP2024-06-30
12,741 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,014,615 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
64,584 GBP2024-06-30
48,974 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,079,199 GBP2024-06-30
48,974 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,798 GBP2024-06-30
15,430 GBP2023-06-30
Amounts owed to group undertakings
Current
1,606,000 GBP2024-06-30
34,219 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,094 GBP2024-06-30
106,995 GBP2023-06-30
Other Creditors
Current
114,773 GBP2024-06-30
99,118 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,750 GBP2024-06-30
34,747 GBP2023-06-30
Between one and five year
7,498 GBP2024-06-30
16,044 GBP2023-06-30
All periods
38,248 GBP2024-06-30
50,791 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
  • WILLSUITE LTD.
    Info
    Registered number 09483014
    Level 1, Regal House, London Road, Twickenham TW1 3QS
    Private Limited Company incorporated on 2015-03-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.