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
    Williams, Marcus John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roger David
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAMS PROPERTY GROUP LTD - now
    LONDON REALTY COMMERCIAL LTD - 2017-07-25
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    934,854 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-06-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Mr Marcus John Williams
    Born in July 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Slater, Geoffrey David
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2015-07-24 ~ 2015-08-01
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAMS HOLDINGS (LONDON) LIMITED

Previous names
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
KIRAFIELD LIMITED - 2018-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
224,070 GBP2023-12-31
221,752 GBP2022-12-31
Debtors
177,980 GBP2023-12-31
198,752 GBP2022-12-31
Cash at bank and in hand
325 GBP2023-12-31
644 GBP2022-12-31
Current Assets
402,375 GBP2023-12-31
421,148 GBP2022-12-31
Net Current Assets/Liabilities
227,640 GBP2023-12-31
175,172 GBP2022-12-31
Total Assets Less Current Liabilities
227,640 GBP2023-12-31
175,172 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
227,540 GBP2023-12-31
175,072 GBP2022-12-31
Equity
227,640 GBP2023-12-31
175,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,700 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
177,885 GBP2023-12-31
187,052 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
95 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
177,980 GBP2023-12-31
198,752 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,881 GBP2023-12-31
101,698 GBP2022-12-31
Amounts owed to group undertakings
Current
683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,288 GBP2023-12-31
27,849 GBP2022-12-31
Other Creditors
Current
113,883 GBP2023-12-31
116,429 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • WILLIAMS HOLDINGS (LONDON) LIMITED
    Info
    WILLIAMS PROPERTY GROUP LTD - 2025-04-17
    KIRAFIELD LIMITED - 2018-06-05
    Registered number 09660346
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2015-06-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.