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
8
- 1
Wright, Chris
Individual (58 offsprings)Officer2023-01-01 ~ nowOF - Secretary → CIF 0 - 2
Hancock, James Oliver
Born in September 1980Individual (34 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0 - 3
Cherry, Robert Charles Rolf
Born in January 1982Individual (39 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0 - 4
Greenslade-smith, Richard James
Chartered Surveyor born in December 1976Individual (20 offsprings)Officer2021-08-05 ~ 2024-10-18OF - Director → CIF 0 - 5
Theodosiou, Stelios
Born in May 1979Individual (31 offsprings)Officer2025-04-29 ~ nowOF - Director → CIF 0 - 6
Strachan, Richard James
Director born in May 1981Individual (42 offsprings)Officer2024-10-18 ~ 2025-04-29OF - Director → CIF 0 - 7LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031... (more)5, New Street Square, London, United KingdomActive Corporate (22 parents, 2518 offsprings)Equity (Company account)2 GBP2024-04-30Officer2021-08-05 ~ 2022-09-20PE - Secretary → CIF 0
- 8
WILLOW MIDCO LIMITED
1354921638, Paradise Street, Apt 13, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Total liabilities (Company account)20,055,327 GBP2024-12-31Person with significant control2021-08-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILLOW ASSETCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
11,962,254 GBP2024-12-31
14,314,224 GBP2023-08-31
Current Assets
34,347,514 GBP2024-12-31
29,807,265 GBP2023-08-31
Total assets
46,309,768 GBP2024-12-31
44,123,869 GBP2023-08-31
Equity
-10,164,131 GBP2024-12-31
-5,517,758 GBP2023-08-31
Creditors
Amounts falling due within one year
5,118,318 GBP2024-12-31
3,167,237 GBP2023-08-31
Amounts falling due after one year
51,355,581 GBP2024-12-31
46,474,390 GBP2023-08-31
Total liabilities
46,309,768 GBP2024-12-31
44,123,869 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 13549297
WILLOW ASSETCO LIMITED
Info38 Paradise Street, Apt 13, Birmingham B1 2AFPRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 WILLOW ASSETCO LIMITED
SRegistered number 1354929738, Paradise Street, Apt 13, Birmingham, England, B1 2AFLimited By Shares in Companies House, EnglandCIF 1WILLOW ASSETCO LIMITED
SRegistered number 135492975, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WILLOW ASSETCO LIMITED
SRegistered number 135492975, New Street Square, London, United Kingdom, EC4A 3TWPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
10
- 1Apartment 13 Queens College Chambers, 38 Paradise Street, BirminghamActive Corporate (6 parents)Equity (Company account)1,315,061 GBP2024-12-31Person with significant control2022-03-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)3,491,527 GBP2024-12-31Person with significant control2022-03-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 3ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15 09547670, 09987089, 09987167... (more)Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)3,579,404 GBP2024-12-31Person with significant control2022-10-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4Apartment 13 38 Paradise Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)5,512,097 GBP2024-12-31Person with significant control2022-03-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5Apartment 13 38 Paradise Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)3,736,536 GBP2024-12-31Person with significant control2023-05-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West MidlandsActive Corporate (9 parents)Equity (Company account)1,722,064 GBP2024-12-31Person with significant control2022-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 7U STORE STORAGE CENTRES LIMITED - 2005-05-12PERFECT SELF-STORAGE LIMITED - 1999-08-16Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, EnglandActive Corporate (9 parents)Equity (Company account)1,119,312 GBP2024-12-31Person with significant control2022-11-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 8
WILLOW LITTLEHAMPTONCO LIMITED
1354942538 Paradise Street, Apt 13, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)925,514 GBP2024-12-31Person with significant control2021-08-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 9
WILLOW SWANSEACO LIMITED
14615446Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, EnglandActive Corporate (4 parents)Total liabilities (Company account)28,780 GBP2025-01-31Person with significant control2023-01-25 ~ 2023-03-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10
WILLOW TELFORDCO LIMITED
14292861Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-163,256 GBP2024-12-31Person with significant control2022-08-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.