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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 2
  • 1
    Williams, Roger David
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Roger David Williams
    Born in August 1943
    Individual (9 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Marcus John
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Marcus John Williams
    Born in July 1981
    Individual (29 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIAMS HOLDINGS (LONDON) LIMITED

Period: 2025-05-06 ~ now
Company number: 10574212 09660346
Registered names
WILLIAMS HOLDINGS (LONDON) LIMITED - now 09660346
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
625,337 GBP2024-12-31
625,337 GBP2023-12-31
Fixed Assets - Investments
389,414 GBP2024-12-31
389,414 GBP2023-12-31
Fixed Assets
1,014,751 GBP2024-12-31
1,014,751 GBP2023-12-31
Debtors
1,462,829 GBP2024-12-31
1,247,987 GBP2023-12-31
Cash at bank and in hand
3,641 GBP2024-12-31
545 GBP2023-12-31
Current Assets
1,466,470 GBP2024-12-31
1,248,532 GBP2023-12-31
Net Current Assets/Liabilities
293,100 GBP2024-12-31
342,461 GBP2023-12-31
Total Assets Less Current Liabilities
1,307,851 GBP2024-12-31
1,357,212 GBP2023-12-31
Creditors
Non-current
-416,367 GBP2024-12-31
-422,358 GBP2023-12-31
Net Assets/Liabilities
891,484 GBP2024-12-31
934,854 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
388,413 GBP2024-12-31
388,413 GBP2023-12-31
Retained earnings (accumulated losses)
502,071 GBP2024-12-31
545,441 GBP2023-12-31
Equity
891,484 GBP2024-12-31
934,854 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
625,337 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
625,337 GBP2024-12-31
625,337 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
389,414 GBP2023-12-31
Investments in Group Undertakings
389,414 GBP2024-12-31
389,414 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,462,829 GBP2024-12-31
Current, Amounts falling due within one year
1,247,987 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,924 GBP2024-12-31
5,381 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,831 GBP2024-12-31
12,890 GBP2023-12-31
Amounts owed to group undertakings
Current
275,729 GBP2024-12-31
177,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
821,123 GBP2024-12-31
674,858 GBP2023-12-31
Other Creditors
Current
67,763 GBP2024-12-31
35,057 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
416,367 GBP2024-12-31
422,358 GBP2023-12-31
Bank Borrowings
Secured
422,291 GBP2024-12-31
427,739 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • WILLIAMS HOLDINGS (LONDON) LIMITED
    Info
    WILLIAMS PROPERTY GROUP LTD - 2025-05-06
    WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-05-06
    LONDON REALTY COMMERCIAL LTD - 2025-05-06
    Registered number 10574212
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • WILLIAMS HOLDINGS (LONDON) LIMITED
    S
    Registered number 10574212
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAMBETH PROPERTY GROUP LIMITED - now
    LONDON REALTY PROPERTY GROUP LTD - 2025-03-05
    THORNTON PARK PROPERTY GROUP LTD - 2023-01-09
    THORNTON PARK AFFORDABLE LIMITED
    - 2021-09-15 11625920
    Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LRE PM LTD
    - now 08708977
    LONDON REALTY ESTATES LIMITED
    - 2026-01-29 08708977
    LONDON REALTY PROJECT MANAGEMENT LIMITED - 2015-10-16
    REALTY ESTATES AND INVESTMENTS LIMITED - 2015-05-08
    LONDON REALTY MANAGEMENT LIMITED - 2014-01-24
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    WILLIAMS PROPERTY GROUP LTD - now
    WILLIAMS PROPERTY (SHEEN) LIMITED - 2025-05-06
    WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-28
    WILLIAMS PROPERTY GROUP LTD
    - 2025-04-17 09660346 10574212
    KIRAFIELD LIMITED
    - 2018-06-05 09660346
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-20 ~ 2024-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.