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 2
  • 1
    Williams, Marcus John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Marcus John Williams
    Born in July 1981
    Individual (16 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
  • 2
    Williams, Roger David
    Director 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 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 PROPERTY GROUP LTD

Previous names
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-17
LONDON REALTY COMMERCIAL LTD - 2017-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own 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
Property, Plant & Equipment
625,337 GBP2023-12-31
625,337 GBP2022-12-31
Fixed Assets - Investments
389,414 GBP2023-12-31
389,414 GBP2022-12-31
Fixed Assets
1,014,751 GBP2023-12-31
1,014,751 GBP2022-12-31
Debtors
1,247,987 GBP2023-12-31
1,787,134 GBP2022-12-31
Cash at bank and in hand
545 GBP2023-12-31
10,163 GBP2022-12-31
Current Assets
1,248,532 GBP2023-12-31
1,797,297 GBP2022-12-31
Net Current Assets/Liabilities
342,461 GBP2023-12-31
-106,844 GBP2022-12-31
Total Assets Less Current Liabilities
1,357,212 GBP2023-12-31
907,907 GBP2022-12-31
Creditors
Non-current
-422,358 GBP2023-12-31
Net Assets/Liabilities
934,854 GBP2023-12-31
907,907 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
388,413 GBP2023-12-31
388,413 GBP2022-12-31
Retained earnings (accumulated losses)
545,441 GBP2023-12-31
518,494 GBP2022-12-31
Equity
934,854 GBP2023-12-31
907,907 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
625,337 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
625,337 GBP2023-12-31
625,337 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
389,414 GBP2022-12-31
Investments in Group Undertakings
389,414 GBP2023-12-31
389,414 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,247,987 GBP2023-12-31
1,787,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,381 GBP2023-12-31
404,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,890 GBP2023-12-31
433 GBP2022-12-31
Amounts owed to group undertakings
Current
177,885 GBP2023-12-31
902,846 GBP2022-12-31
Other Taxation & Social Security Payable
Current
674,858 GBP2023-12-31
552,401 GBP2022-12-31
Other Creditors
Current
35,057 GBP2023-12-31
43,623 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
422,358 GBP2023-12-31
Bank Borrowings
Secured
427,739 GBP2023-12-31
404,838 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • WILLIAMS PROPERTY GROUP LTD
    Info
    WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-17
    LONDON REALTY COMMERCIAL LTD - 2017-07-25
    Registered number 10574212
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 2
  • 1
    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)
    Equity (Company account)
    1,464,196 GBP2023-12-31
    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
  • 2
    WILLIAMS PROPERTY GROUP LTD - 2025-04-17
    KIRAFIELD LIMITED - 2018-06-05
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,640 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LONDON REALTY PROPERTY GROUP LTD - 2025-03-05
    THORNTON PARK PROPERTY GROUP LTD - 2023-01-09
    THORNTON PARK AFFORDABLE LIMITED - 2021-09-15
    Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2021-02-18 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.