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
    Perkins, Graham Richard
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Graham Richard Perkins
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2022-02-01 ~ 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
    Greensmith, Andrew
    Sales Director born in December 1977
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Greensmith
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ 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

LG WILLOWBROOK LTD

Previous name
WILLOWBROOK PLANT HOLDINGS LIMITED - 2024-07-26
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
100,000 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets - Investments
240,000 GBP2024-02-28
240,000 GBP2023-02-28
Fixed Assets
340,000 GBP2024-02-28
240,000 GBP2023-02-28
Debtors
10,877 GBP2024-02-28
13,638 GBP2023-02-28
Cash at bank and in hand
23 GBP2024-02-28
43 GBP2023-02-28
Current Assets
10,900 GBP2024-02-28
13,681 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-299,864 GBP2024-02-28
-137,467 GBP2023-02-28
Net Current Assets/Liabilities
-288,964 GBP2024-02-28
-123,786 GBP2023-02-28
Total Assets Less Current Liabilities
51,036 GBP2024-02-28
116,214 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2024-02-28
-30,000 GBP2023-02-28
Net Assets/Liabilities
6,036 GBP2024-02-28
86,214 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,936 GBP2024-02-28
86,114 GBP2023-02-28
Equity
6,036 GBP2024-02-28
86,214 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-02-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,000 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-02-28
Property, Plant & Equipment
Motor vehicles
100,000 GBP2024-02-28
0 GBP2023-02-28
Investments in group undertakings and participating interests
240,000 GBP2024-02-28
240,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
10,877 GBP2024-02-28
13,638 GBP2023-02-28
Other Taxation & Social Security Payable
Current
271 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
299,593 GBP2024-02-28
137,467 GBP2023-02-28
Creditors
Current
299,864 GBP2024-02-28
137,467 GBP2023-02-28
Other Creditors
Non-current
45,000 GBP2024-02-28
30,000 GBP2023-02-28

Related profiles found in government register
  • LG WILLOWBROOK LTD
    Info
    WILLOWBROOK PLANT HOLDINGS LIMITED - 2024-07-26
    Registered number 13885282
    First Floor, One Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LG WILLOWBROOK LTD
    S
    Registered number 13885282
    2, Colton Square, (third Floor), Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLOWBROOK PLANT SERVICES LTD - 2019-03-07
    NOONE PIPELINES LIMITED - 2008-06-04
    Pywell Road Willowbrook East, Industrial Estate, Corby, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    327,917 GBP2024-02-28
    Person with significant control
    2022-05-27 ~ 2024-09-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.