logo
explain how to read the page

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
    Wright, Simon David
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Colclough, Richard John
    Born in February 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Phillip Michael
    Born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    SHOO 510 LIMITED - 2011-05-19
    icon of addressThe Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    154,043 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-15 ~ 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 1
  • SHOO 505 LIMITED - 2011-05-19
    icon of addressThe Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    295,553 GBP2024-06-30
    Person with significant control
    2023-09-11 ~ 2023-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLOW HOLDINGS (INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300,003 GBP2024-06-30
Fixed Assets
300,003 GBP2024-06-30
Current Assets
0 GBP2024-06-30
Net Current Assets/Liabilities
-300,002 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Equity
1 GBP2024-06-30
Average Number of Employees
02023-07-03 ~ 2024-06-30
Investments in group undertakings and participating interests
300,003 GBP2024-06-30
Amounts invested in assets
Non-current
300,003 GBP2024-06-30
Amounts owed to group undertakings
Current
300,002 GBP2024-06-30
Creditors
Current
300,002 GBP2024-06-30

Related profiles found in government register
  • WILLOW HOLDINGS (INVESTMENTS) LIMITED
    Info
    Registered number 15129101
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire ST15 0NB
    PRIVATE LIMITED COMPANY incorporated on 2023-09-11 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • WILLOW HOLDINGS (INVESTMENTS) LIMITED
    S
    Registered number 15129101
    icon of addressThe Wayfarer, The Fillybrooks, Stone, England, ST15 0NB
    Private Limited Company in Companies House, England
    CIF 1
  • WILLOW HOLDINGS (INVESTMENTS) LIMITED
    S
    Registered number 15129101
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom, ST15 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThe Orange Tree Bar And Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,498 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.