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 3
  • 1
    Subramanian, Annamalai
    Born in September 1985
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address86, Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Burgess, Ian Jeffrey
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Kessal, Massyl
    Born in March 1989
    Individual
    Officer
    icon of calendar 2025-08-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Caven, James John, Mr.
    Investment Professional born in December 1995
    Individual
    Officer
    icon of calendar 2024-06-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-06-24
    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
  • 8
    icon of address86, Duke Of York Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-03-19
    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
    2024-03-19 ~ 2024-06-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILLOW BIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLOW BIDCO 1 LIMITED
    Info
    Registered number 15487394
    icon of address86 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • WILLOW BIDCO 1 LIMITED
    S
    Registered number 15487394
    icon of address86, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANFORTH CARE LIMITED - 2022-09-23
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.