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 6
  • 1
    Peachey, Jonathan Andrew
    Director born in April 1966
    Individual (73 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jason Alexander
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Robert George Henry
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (98 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 6
    ETHOS 21 LIMITED - 2000-04-12
    60, Great Portland Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Robert George Henry Williams
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-08-10
    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
    Williams, Kerilee Deane
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2023-08-10
    OF - Director → CIF 0
    Mrs Kerilee Deane Williams
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-08-10
    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

WILLIAMS COMMERCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-11-12 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-12-31
Investments in Group Undertakings
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • WILLIAMS COMMERCE HOLDINGS LIMITED
    Info
    Registered number 13013315
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WILLIAMS COMMERCE HOLDINGS LIMITED
    S
    Registered number 13013315
    64 Mansfield Street, Leicester, Leicestershire, United Kingdom, LE1 3DL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,151,221 GBP2022-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.