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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 4
  • 1
    Drage, Simon Blair
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wadhwani, Martin Ramesh
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 3
    JANUS PROPERTY ASSETS LIMITED
    11051585
    13, Audley Road, Chippenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 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
  • 4
    NEUTRINO ASSET MANAGEMENT LIMITED
    10775018
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLOW BAY PROPERTIES LIMITED

Period: 2017-12-05 ~ now
Company number: 11095936
Registered name
WILLOW BAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,031,531 GBP2024-12-31
1,030,955 GBP2023-12-31
Fixed Assets
1,031,531 GBP2024-12-31
1,030,955 GBP2023-12-31
Debtors
50,173 GBP2024-12-31
47,395 GBP2023-12-31
Cash at bank and in hand
9,269 GBP2024-12-31
6,426 GBP2023-12-31
Current Assets
59,442 GBP2024-12-31
53,821 GBP2023-12-31
Net Current Assets/Liabilities
-200,307 GBP2024-12-31
-219,986 GBP2023-12-31
Total Assets Less Current Liabilities
831,224 GBP2024-12-31
810,969 GBP2023-12-31
Creditors
Non-current
-761,137 GBP2024-12-31
-755,981 GBP2023-12-31
Net Assets/Liabilities
37,274 GBP2024-12-31
22,175 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-102,681 GBP2024-12-31
-117,780 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,019,999 GBP2024-12-31
1,019,999 GBP2023-12-31
Furniture and fittings
38,197 GBP2024-12-31
35,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,058,196 GBP2024-12-31
1,055,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,665 GBP2024-12-31
24,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,665 GBP2024-12-31
24,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
1,019,999 GBP2024-12-31
1,019,999 GBP2023-12-31
Furniture and fittings
11,532 GBP2024-12-31
10,956 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,210 GBP2023-12-31
Prepayments/Accrued Income
Current
543 GBP2024-12-31
Other Debtors
Current
40,046 GBP2024-12-31
35,185 GBP2023-12-31
Amounts owed by directors
Current
9,584 GBP2024-12-31
11,000 GBP2023-12-31
Amounts owed to directors
Current
219,704 GBP2024-12-31
238,622 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
761,137 GBP2024-12-31
755,981 GBP2023-12-31

  • WILLOW BAY PROPERTIES LIMITED
    Info
    Registered number 11095936
    28 Dorville Crescent, Hammersmith, London W6 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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