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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 2
  • 1
    Sperrin, Anthony John
    Born in January 1960
    Individual (73 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (73 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Sperrin
    Born in January 1960
    Individual (73 offsprings)
    Person with significant control
    2019-06-03 ~ 2024-06-30
    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
    Berglund, Tom Henrik
    Born in October 1947
    Individual (34 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Tom Henrik Berglund
    Born in October 1947
    Individual (34 offsprings)
    Person with significant control
    2019-06-03 ~ 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
parent relation
Company in focus

WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
195,000 GBP2024-01-01 ~ 2024-12-31
235,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
195,000 GBP2024-01-01 ~ 2024-12-31
235,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-430,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,062,500 GBP2024-12-31
2,062,500 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
235,002 GBP2023-12-31
Net Assets/Liabilities
2,062,502 GBP2024-12-31
2,297,502 GBP2023-12-31
Equity
Called up share capital
302 GBP2024-12-31
302 GBP2023-12-31
Share premium
2,062,200 GBP2024-12-31
2,062,200 GBP2023-12-31
Retained earnings (accumulated losses)
235,000 GBP2023-12-31
Equity
2,062,502 GBP2024-12-31
2,297,502 GBP2023-12-31
Investments in Subsidiaries
2,062,500 GBP2024-12-31
2,062,500 GBP2023-12-31
Cost valuation
2,062,500 GBP2023-12-31
Other Debtors
2 GBP2024-12-31
235,002 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2024-12-31
302 shares2023-12-31

  • WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 12028379
    12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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