Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 5
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-10-10
- Legal form
- ltd
- Activity
- 32990, 46900
- Registered office
- 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
WILLIS PUBLICITY (HARPENDEN) LIMITED is a ltd registered in GB, incorporated 1997-10-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WILLIS PUBLICITY (HARPENDEN) LIMITED
- WILLIS PUBLICITY (HARPENDEN) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03448035
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-10
- Registered office
- 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
- SIC
- 32990, 46900
- ELLIS, Philippasecretary · British · appt 1997-12-23
- ANDREWS, Carl Frederickdirector · British · appt 2014-02-10
- ELLIS, Philippadirector · British · appt 1997-12-23
- ELLIS, Richard Charlesdirector · British · appt 1997-12-23
- ROSSON, Jane(resigned)secretary · British · appt 1997-10-17
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-10-10
- PARRY, Ralph Kenneth(resigned)director · British · appt 1997-10-17
- RUSHTON, Jon(resigned)director · British · appt 2023-10-01
- RUSHTON, Jon(resigned)director · British · appt 2009-02-05
- RUSHTON, Jon(resigned)director · British · appt 1998-01-04
- RUSHTON, Patricia Mary(resigned)director · British · appt 1998-01-04
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1997-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 2
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Carl Andrewsbeneficial owner
- Mr Carl Andrewsbeneficial owner
- Mr Steven Holmesbeneficial owner
- Mr Richard Charles Ellisbeneficial owner
- Mr Richard Charles Ellisbeneficial owner
- Mr Steven Holmesbeneficial owner