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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
    De Savary, James Nicholas John
    Born in September 1982
    Individual (60 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    De Savary, Nicholas Charles
    Born in October 1948
    Individual (60 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles De Savary
    Born in October 1948
    Individual (60 offsprings)
    Person with significant control
    2020-02-14 ~ 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
    Mr James Nicholas John De Savary
    Born in September 1982
    Individual (60 offsprings)
    Person with significant control
    2020-02-14 ~ 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
    Mistry, Lena
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Mathew Mervyn
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLEN HOLDINGS LTD

Period: 2020-02-14 ~ now
Company number: 12464689
Registered name
WILLEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
519,901 GBP2025-03-31
519,901 GBP2024-03-31
Cash at bank and in hand
222 GBP2025-03-31
382 GBP2024-03-31
Current Assets
520,123 GBP2025-03-31
520,283 GBP2024-03-31
Creditors
-420,000 GBP2025-03-31
-420,016 GBP2024-03-31
Net Current Assets/Liabilities
100,123 GBP2025-03-31
100,267 GBP2024-03-31
Total Assets Less Current Liabilities
100,127 GBP2025-03-31
100,271 GBP2024-03-31
Creditors
Non-current
-100,000 GBP2025-03-31
-100,000 GBP2024-03-31
Net Assets/Liabilities
127 GBP2025-03-31
271 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
23 GBP2025-03-31
167 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
4 GBP2025-03-31
4 GBP2024-03-31

Related profiles found in government register
  • WILLEN HOLDINGS LTD
    Info
    Registered number 12464689
    159 High Street, Barnet, Hertfordshire EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • WILLEN HOLDINGS LTD
    S
    Registered number 12464689
    159, High Street, Barnet, England, EN5 5SU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAPIER CAR PARK FINANCE LIMITED
    09315136
    159 High Street, Barnet, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2022-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NAPIER PARKING LIMITED
    06009471
    Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.