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
    Rowley, Haitham
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Haitham Rowley
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    Dunn, Stephen Nicholas
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Nicholas Dunn
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2017-04-27 ~ 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

WILLOUGHBY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Intangible Assets
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Investment Property
860,166 GBP2023-04-30
858,060 GBP2022-04-30
Fixed Assets
910,166 GBP2023-04-30
908,060 GBP2022-04-30
Debtors
12,622 GBP2023-04-30
12,171 GBP2022-04-30
Cash at bank and in hand
2,585 GBP2023-04-30
1,165 GBP2022-04-30
Current Assets
15,207 GBP2023-04-30
13,336 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-429,860 GBP2023-04-30
-426,245 GBP2022-04-30
Net Current Assets/Liabilities
-414,653 GBP2023-04-30
-412,909 GBP2022-04-30
Total Assets Less Current Liabilities
495,513 GBP2023-04-30
495,151 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-549,211 GBP2023-04-30
-551,069 GBP2022-04-30
Net Assets/Liabilities
-53,698 GBP2023-04-30
-55,918 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Other miscellaneous reserve
-51,886 GBP2023-04-30
-51,886 GBP2022-04-30
Retained earnings (accumulated losses)
-1,912 GBP2023-04-30
-4,132 GBP2022-04-30
Equity
-53,698 GBP2023-04-30
-55,918 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
551 GBP2023-04-30
551 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
551 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
551 GBP2023-04-30
Cash and Cash Equivalents
2,585 GBP2023-04-30
1,165 GBP2022-04-30
Other Creditors
Current
421,017 GBP2023-04-30
412,080 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-04-30
2,250 GBP2022-04-30
Bank Borrowings
Current
6,593 GBP2023-04-30
11,915 GBP2022-04-30
Creditors
Current
429,860 GBP2023-04-30
426,245 GBP2022-04-30
Bank Borrowings
Non-current
549,211 GBP2023-04-30
551,069 GBP2022-04-30
Creditors
Non-current
549,211 GBP2023-04-30
551,069 GBP2022-04-30

  • WILLOUGHBY ROAD LIMITED
    Info
    Registered number 10743071
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.