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 3
  • 1
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mc Cormack, Ciara Ann, Dr
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sidney House, Western Way, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 3
  • 1
    Sobye, Leigh Nigel
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Leigh Nigel Sobye
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ 2024-10-29
    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
    Clarke, Gerard Martin
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Gerard Martin Clarke
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ 2024-10-29
    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
  • 3
    Hunt, Aaron
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Aaron Hunt
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ 2024-10-29
    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

WILLETT HOUSE HOLDINGS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300 GBP2023-12-31
Net Current Assets/Liabilities
-297 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-03-11 ~ 2022-12-31

Related profiles found in government register
  • WILLETT HOUSE HOLDINGS LIMITED
    Info
    Registered number 13971976
    Sidney House, Western Way, Bury St. Edmunds IP33 3SP
    Private Limited Company incorporated on 2022-03-11 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WILLETT HOUSE HOLDINGS LIMITED
    S
    Registered number 13971976
    138, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom, TW18 1BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sidney House, Western Way, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,588,587 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ 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
© 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.