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
    Sando, Ross Belgian
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Ross Belgian Sando
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2019-05-03 ~ 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
    Copeland, Craig Richard
    Director born in August 1989
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Copeland, Craig Richard
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Craig Richard Copeland
    Born in August 1989
    Individual (9 offsprings)
    Person with significant control
    2019-05-03 ~ 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
Ceased 4
  • 1
    Mr Stacey Carl Body
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    2018-11-27 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ross Sando
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2018-11-27 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Michael Shadbolt
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2018-11-27 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Craig Richard Copeland
    Born in August 1989
    Individual (9 offsprings)
    Person with significant control
    2018-11-27 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILLU HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • WILLU HOLDINGS LIMITED
    Info
    Registered number 11699681
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WILLU HOLDINGS LIMITED
    S
    Registered number 11699681
    Unit 2 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    44,461 GBP2023-09-30
    Person with significant control
    2019-07-25 ~ 2019-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.