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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 3
  • 1
    Mahoney, Peter Malcolm
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572
    95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WILLESDEN HOLDINGS LIMITED

Period: 2018-06-19 ~ now
Company number: 11423161
Registered name
WILLESDEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
263,190 GBP2024-03-31
316,610 GBP2023-03-31
Cash at bank and in hand
13,130 GBP2024-03-31
70,443 GBP2023-03-31
Current Assets
276,320 GBP2024-03-31
387,053 GBP2023-03-31
Net Current Assets/Liabilities
-48,641 GBP2024-03-31
-41,458 GBP2023-03-31
Total Assets Less Current Liabilities
-48,641 GBP2024-03-31
-41,458 GBP2023-03-31
Net Assets/Liabilities
-48,641 GBP2024-03-31
-41,458 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-48,841 GBP2024-03-31
-41,658 GBP2023-03-31
Equity
-48,641 GBP2024-03-31
-41,458 GBP2023-03-31
Other Debtors
Current
263,190 GBP2024-03-31
316,610 GBP2023-03-31
Cash and Cash Equivalents
13,130 GBP2024-03-31
70,443 GBP2023-03-31
Other Remaining Borrowings
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Other Creditors
Current
72,961 GBP2024-03-31
176,511 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
324,961 GBP2024-03-31
428,511 GBP2023-03-31

Related profiles found in government register
  • WILLESDEN HOLDINGS LIMITED
    Info
    Registered number 11423161
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • WILLESDEN HOLDINGS LIMITED
    S
    Registered number 11423161
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAKER WORKS LTD
    - now 11851848
    255ER LTD
    - 2021-04-28 11851848
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MINAVIL WORKSHOP LIMITED
    11533635
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WILLESDEN RETAIL LIMITED
    11368078
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    2018-06-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.