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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 5
  • 1
    Mellars, Laura Anne
    Director born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Jonathan Mark
    Joint Managing Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cubbage, Lindsay Dylan
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Andrew David
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Moxon, Craig Dennis
    Joint Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Laura Anne Mellars
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIAMS PITT GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-09-07 ~ 2024-03-31
Fixed Assets - Investments
4,020,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
Creditors
Amounts falling due within one year
750,000 GBP2024-03-31
Net Current Assets/Liabilities
749,900 GBP2024-03-31
Total Assets Less Current Liabilities
3,270,100 GBP2024-03-31
Creditors
Amounts falling due after one year
2,400,000 GBP2024-03-31
Net Assets/Liabilities
870,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
870,000 GBP2024-03-31
Equity
870,100 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
4,020,000 GBP2024-03-31
Cost valuation, Non-current
4,020,000 GBP2024-03-31
Non-current
4,020,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-07 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-09-07 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31

Related profiles found in government register
  • WILLIAMS PITT GROUP LIMITED
    Info
    Registered number 15123065
    icon of addressGeorge House, 84 Richardshaw Lane, Pudsey, West Yorkshire LS28 6BN
    Private Limited Company incorporated on 2023-09-07 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WILLIAMS PITT GROUP LIMITED
    S
    Registered number 15123065
    icon of addressGeorge House, 84 Richardshaw Lane, Pudsey, England, LS28 6BN
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGeorge House 84 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    278,597 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.