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 2
  • 1
    Wilson, James Alexander Edward
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
    Mr James Alexander Edward Wilson
    Born in December 1986
    Individual (9 offsprings)
    Person with significant control
    2021-08-04 ~ 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
    Sullivan, Rachel Mary
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
    Miss Rachel Mary Sullivan
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2021-08-04 ~ 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

WILLIVAN PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
423,121 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
423,121 GBP2023-08-31
Property, Plant & Equipment
423,121 GBP2023-08-31
Cash at bank and in hand
13,835 GBP2023-08-31
100 GBP2022-08-31
Creditors
Amounts falling due within one year
163,346 GBP2023-08-31
Net Current Assets/Liabilities
-149,511 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
273,610 GBP2023-08-31
100 GBP2022-08-31
Creditors
Amounts falling due after one year
302,029 GBP2023-08-31
Net Assets/Liabilities
-28,419 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-28,519 GBP2023-08-31
Equity
-28,419 GBP2023-08-31
100 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
423,121 GBP2023-08-31
Other Creditors
Amounts falling due within one year
163,346 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
302,029 GBP2023-08-31
Advances or credits given to directors
-148,240 GBP2023-08-31
-50,000 GBP2022-08-31
Advances or credits made to directors during the period
38,225 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
-136,465 GBP2022-09-01 ~ 2023-08-31

  • WILLIVAN PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13547548
    Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 2021-08-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.