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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
    Porter, James Stuart
    Director born in November 1951
    Individual (22 offsprings)
    Officer
    2017-04-20 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Taylor, Stuart James
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Stuart James Taylor
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2017-01-31 ~ 2021-09-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Neal, John Talbot
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Benbow, Christopher John
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Shore, Richard John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2021-09-02 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Richard John Shore
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Cooper, Mary Louise
    Individual (9 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Kerfoot, Peter Mark
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    WILLOUGHBY (623) LIMITED
    13444866 10987570... (more)
    Mentor House, Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLOUGHBY (611) LIMITED

Period: 2017-01-31 ~ now
Company number: 10592758 07407009... (more)
Registered name
WILLOUGHBY (611) LIMITED - now 07407009... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,636,072 GBP2025-03-31
5,636,072 GBP2024-03-31
Debtors
490 GBP2025-03-31
490 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,147,283 GBP2025-03-31
Net Current Assets/Liabilities
-1,146,793 GBP2025-03-31
-1,052,635 GBP2024-03-31
Total Assets Less Current Liabilities
4,489,279 GBP2025-03-31
4,583,437 GBP2024-03-31
Equity
Called up share capital
975 GBP2025-03-31
975 GBP2024-03-31
Share premium
2,503,031 GBP2025-03-31
2,503,031 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
1,985,248 GBP2025-03-31
2,079,406 GBP2024-03-31
Equity
4,489,279 GBP2025-03-31
4,583,437 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,636,072 GBP2025-03-31
5,636,072 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
490 GBP2025-03-31
Amounts falling due within one year, Current
490 GBP2024-03-31
Amounts owed to group undertakings
Current
1,147,283 GBP2025-03-31
1,053,125 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2025-03-31
5,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,655 shares2025-03-31
4,655 shares2024-03-31
Equity
Called up share capital
975 GBP2025-03-31
975 GBP2024-03-31

Related profiles found in government register
  • WILLOUGHBY (611) LIMITED
    Info
    Registered number 10592758
    Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire S40 2UB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • WILLOUGHBY (611) LIMITED
    S
    Registered number 10592758
    Mentor House, Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2UB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENTOR F.L.T. TRAINING LIMITED
    - now 04341326 02224816
    WILLOUGHBY (372) LIMITED - 2002-05-31
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2017-04-20 ~ now
    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

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