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 8
  • 1
    Moore, Charles Hugo
    Solicitor born in September 1981
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Amanda May Louise
    Licensed Conveyancer born in November 1987
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Bisby, Rebecca
    Chartered Legal Executive born in February 1981
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Waterhouse, Neil
    Operations Director born in May 1970
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Waterhouse, Neil
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Clubley, Sarah
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Cousins, Jane Frances
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Wayne Michael
    Solicitor born in February 1980
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    WILLIAMSONS TRUSTEES LIMITED
    45, Lowgate, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 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 5
  • 1
    Cook, Brian George
    Company Director born in May 1957
    Individual
    Officer
    2020-12-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Gray, Nicholas William
    Company Director born in July 1974
    Individual
    Officer
    2020-12-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Miss Sarah Jane Clubley
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-01-31
    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
  • 4
    Mrs Jane Frances Cousins
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-01-31
    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
  • 5
    Suthers, James Edmund
    Company Director born in March 1966
    Individual
    Officer
    2020-12-18 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAMSONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,721,073 GBP2023-01-31
2,719,823 GBP2022-01-31
Cash at bank and in hand
46,539 GBP2023-01-31
200,343 GBP2022-01-31
Net Current Assets/Liabilities
-2,716,171 GBP2023-01-31
-2,500,520 GBP2022-01-31
Net Assets/Liabilities
4,902 GBP2023-01-31
219,303 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
52020-12-18 ~ 2022-01-31
Investments in Subsidiaries
2,721,073 GBP2023-01-31
2,719,823 GBP2022-01-31
Cost valuation
2,721,073 GBP2023-01-31
2,719,823 GBP2022-01-31
Amounts Owed to Related Parties
1,698,515 GBP2023-01-31
1,516,667 GBP2022-01-31
Other Creditors
1,058,695 GBP2023-01-31
1,178,696 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-01-31
1,250 shares2022-01-31
Par Value of Share
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2023-01-31
1,250 shares2022-01-31
Par Value of Share
Class 3 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2023-01-31
1,250 shares2022-01-31
Par Value of Share
Class 4 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,250 shares2023-01-31
1,250 shares2022-01-31
Number of Shares Issued (Fully Paid)
4,375 shares2023-01-31
5,000 shares2022-01-31
Nominal value of allotted share capital
4,375 GBP2022-02-01 ~ 2023-01-31
5,000 GBP2020-12-18 ~ 2022-01-31

Related profiles found in government register
  • WILLIAMSONS HOLDINGS LIMITED
    Info
    Registered number 13089601
    Williamsons Solicitors, 45 Lowgate, Hull, East Yorkshire HU1 1EN
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WILLIAMSONS HOLDINGS LIMITED
    S
    Registered number 13089601
    Williamsons Solicitors, 45 Lowgate, Hull, East Yorkshire, United Kingdom, HU1 1EN
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 45 Lowgate, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    5,106,018 GBP2020-01-31
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 45 Lowgate, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    5,106,018 GBP2020-01-31
    Person with significant control
    2021-03-02 ~ 2023-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.