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
    Gardner, Mark Leonard
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Gardner
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2023-04-25 ~ 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
    Mellor-gardner, Jacqueline Tracy
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Tracy Mellor-gardner
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2023-04-25 ~ 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

WILLOW GARDNER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-25 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
390,000 GBP2023-12-31
Fixed Assets - Investments
390,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
Creditors
Amounts falling due within one year
78,000 GBP2023-12-31
Net Current Assets/Liabilities
77,900 GBP2023-12-31
Total Assets Less Current Liabilities
312,100 GBP2023-12-31
Creditors
Amounts falling due after one year
266,500 GBP2023-12-31
Net Assets/Liabilities
45,600 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,500 GBP2023-12-31
Equity
45,600 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
390,000 GBP2023-12-31
Cost valuation, Non-current
390,000 GBP2023-12-31
Non-current
390,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
78,000 GBP2023-12-31
Amounts falling due after one year
266,500 GBP2023-12-31

Related profiles found in government register
  • WILLOW GARDNER LIMITED
    Info
    Registered number 14827106
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2023-04-25 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • WILLOW GARDNER LIMITED
    S
    Registered number 14827106
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
    Private Limited Company in Register Of Companies - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,832 GBP2023-12-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.