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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 3
  • 1
    Simmonds, Jeremy Daniel
    Company Director born in May 1983
    Individual (20 offsprings)
    Officer
    2020-01-20 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Jeremy Daniel Simmonds
    Born in May 1983
    Individual (20 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directors → CIF 0
    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
    Grossmann, Ben William
    Born in August 1983
    Individual (13 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Ben William Grossmann
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2020-01-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Williams, Peter John Bentley
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Bentley Williams
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILLMANN LIMITED

Period: 2020-11-17 ~ now
Company number: 12411928
Registered names
WILLMANN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities 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
392,003 GBP2025-03-31
328,584 GBP2024-03-31
Fixed Assets
392,003 GBP2025-03-31
328,584 GBP2024-03-31
Debtors
Current
430,326 GBP2025-03-31
488,808 GBP2024-03-31
Cash at bank and in hand
397,842 GBP2025-03-31
278,137 GBP2024-03-31
Current Assets
828,168 GBP2025-03-31
766,945 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,074,837 GBP2024-03-31
Net Current Assets/Liabilities
-366,136 GBP2025-03-31
-307,892 GBP2024-03-31
Total Assets Less Current Liabilities
25,867 GBP2025-03-31
20,692 GBP2024-03-31
Net Assets/Liabilities
25,867 GBP2025-03-31
20,692 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
25,864 GBP2025-03-31
20,689 GBP2024-03-31
Equity
25,867 GBP2025-03-31
20,692 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
298,468 GBP2025-03-31
308,734 GBP2024-03-31
Other Debtors
Current
131,858 GBP2025-03-31
180,074 GBP2024-03-31
Cash and Cash Equivalents
397,842 GBP2025-03-31
278,137 GBP2024-03-31
Other Creditors
Current
1,192,144 GBP2025-03-31
1,072,677 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2025-03-31
2,160 GBP2024-03-31
Creditors
Current
1,194,304 GBP2025-03-31
1,074,837 GBP2024-03-31
Related profiles found in government register
  • WILLMANN LIMITED
    Info
    WARMLEY 5 NOMINEE LIMITED - 2020-11-17
    Registered number 12411928
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • WARMLEY 5 NOMINEE LIMITED
    S
    Registered number 12411928
    64, New Cavendish Street, London, United Kingdom, W1G 8TB
    LIMITED in UNITED KINGDOM
    CIF 1
  • WILLMANN LIMITED
    S
    Registered number 12411928
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATLAS CONCIERGE LTD
    13833629
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WARMLEY UNIT 5 LLP
    OC430751
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-02-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    WILLMANN CHURCHILL LIMITED
    16345316
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WILLMANN WARMLEY LIMITED
    13220719
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.