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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 8
  • 1
    Walker, Gareth John
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Richard Reginald
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Shakh, Sebastian Lee
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2015-03-11 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Sebastian Lee Shakh
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shakh, Andrea Kay
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2022-06-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Champion, Christopher David
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Ghiazza, Antonio Giacomo
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Espley, John
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2022-08-12 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    LEAP LEGAL SOFTWARE LTD
    08802975
    10, John Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLSUITE LTD.

Period: 2015-03-11 ~ now
Company number: 09483014
Registered name
WILLSUITE LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
7,791 GBP2025-06-30
12,922 GBP2024-06-30
Debtors
36,287 GBP2025-06-30
2,079,199 GBP2024-06-30
Cash at bank and in hand
1,711,192 GBP2025-06-30
480,966 GBP2024-06-30
Current Assets
1,747,479 GBP2025-06-30
2,560,165 GBP2024-06-30
Creditors
Current
297,485 GBP2025-06-30
1,772,665 GBP2024-06-30
Net Current Assets/Liabilities
1,449,994 GBP2025-06-30
787,500 GBP2024-06-30
Total Assets Less Current Liabilities
1,457,785 GBP2025-06-30
800,422 GBP2024-06-30
Net Assets/Liabilities
1,457,785 GBP2025-06-30
797,237 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,457,685 GBP2025-06-30
797,137 GBP2024-06-30
Equity
1,457,785 GBP2025-06-30
797,237 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,611 GBP2025-06-30
35,064 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,367 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,820 GBP2025-06-30
22,142 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,688 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,010 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
7,791 GBP2025-06-30
12,922 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
189 GBP2025-06-30
2,014,615 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
36,098 GBP2025-06-30
Current, Amounts falling due within one year
64,584 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
36,287 GBP2025-06-30
Current, Amounts falling due within one year
2,079,199 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,561 GBP2025-06-30
2,798 GBP2024-06-30
Amounts owed to group undertakings
Current
65,176 GBP2025-06-30
1,606,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
88,283 GBP2025-06-30
49,094 GBP2024-06-30
Other Creditors
Current
135,465 GBP2025-06-30
114,773 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,498 GBP2025-06-30
30,750 GBP2024-06-30
Between one and five year
7,498 GBP2024-06-30
All periods
7,498 GBP2025-06-30
38,248 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • WILLSUITE LTD.
    Info
    Registered number 09483014
    Unit 7 Circus Road West, Battersea Power Station, London SW11 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.