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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kitchen, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Kitchen
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Garvey, Martyn David
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Mr Martyn David Garvey
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Smith, Kathryn Irene
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Irene Smith
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Smith, Peter Jack
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Jack Smith
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Annette Menzies
    Individual (347 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WILLOW BROOK SERVICES LIMITED

Period: 2017-10-04 ~ now
Company number: 10995540
Registered name
WILLOW BROOK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
1,807,600 GBP2025-03-31
1,165,000 GBP2024-03-31
Cash at bank and in hand
3,877,322 GBP2025-03-31
3,875,546 GBP2024-03-31
Current Assets
5,684,922 GBP2025-03-31
5,040,546 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,313 GBP2024-03-31
Net Current Assets/Liabilities
5,654,407 GBP2025-03-31
5,022,233 GBP2024-03-31
Total Assets Less Current Liabilities
5,654,507 GBP2025-03-31
5,022,333 GBP2024-03-31
Net Assets/Liabilities
5,654,507 GBP2025-03-31
5,022,333 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
5,654,307 GBP2025-03-31
5,022,133 GBP2024-03-31
Equity
5,654,507 GBP2025-03-31
5,022,333 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
530,000 GBP2025-03-31
460,000 GBP2024-03-31
Other Debtors
Current
1,277,600 GBP2025-03-31
705,000 GBP2024-03-31
Cash and Cash Equivalents
3,877,322 GBP2025-03-31
3,875,546 GBP2024-03-31
Corporation Tax Payable
Current
27,215 GBP2025-03-31
18,313 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
Creditors
Current
30,515 GBP2025-03-31
18,313 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WILLOW BROOK SERVICES LIMITED
    Info
    Registered number 10995540
    12 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WILLOW BROOK SERVICES LIMITED
    S
    Registered number 10995540
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUASENSE (UK) LIMITED
    08815028
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ 2025-10-20
    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.