Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-04-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WILLOW FARM MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1998-04-03 (active).
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.
- WILLOW FARM MANAGEMENT COMPANY LIMITED
None in current sources.
5-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03540553
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-03
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
- SIC
- 82990
- HENSON, Henry Robertdirector · British · appt 2022-06-30
- RICHARDSON, Nicholas Haddendirector · British · appt 2019-01-25
- BROWN, Graham Marshall(resigned)secretary · British · appt 1998-05-11
- DENT, Laurence(resigned)secretary · British · appt 2007-12-31
- DOUGLAS, Robert Granville(resigned)secretary · British · appt 2003-03-01
- SILBER, Adrian Giles(resigned)secretary · British · appt 1998-04-03
- BAGSHAW, Paul William Richard(resigned)director · British · appt 1998-10-19
- CROSS, Paul Samuel(resigned)director · British · appt 1998-04-03
- DAVIES, Nicholas William(resigned)director · British · appt 2009-03-30
- EVANS, Robert John(resigned)director · British · appt 2009-03-30
- HILL, Owen Robert(resigned)director · British · appt 2006-09-21
- MAGILL, Joseph(resigned)director · British · appt 2022-03-22
- ■Wilson Bowden Developments Limited50–75% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-05
Directorship network
27 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.
- WBD (CHALFONT PARK) LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILSON BOWDEN LIMITEDbeneficial owner
- WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
- Wilson Bowden Limitedbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD (CHALFONT PARK) LIMITEDbeneficial owner
- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
- RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITEDbeneficial owner