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Company registry profile

WILLOWCASTLE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01759926
Incorporation Date
1983-10-10
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WILLOWCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01759926, and its current status with Companies House is active. The company was incorporated on 10 October 1983 and lists its registered address as United Kingdom. 4 shareholders are on record for WILLOWCASTLE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
DRAGAN DIMITRIJEVIC 25% Companies House
P.J. ETHELL 25% Companies House

Registry notes and limitations

Four shareholders are currently on record for WILLOWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DRAGAN DIMITRIJEVIC, holding 25% — the largest recorded stake — followed by P.J. ETHELL at 25%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

PE
Phyllida Ethell ACTIVE

Appointed
1991-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Dragan Dimitrijevic ACTIVE

Appointed
1996-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Madeline Cooper ACTIVE

Appointed
2002-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Stoner ACTIVE

Appointed
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Madeline Cooper ACTIVE

Appointed
2002-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of WILLOWCASTLE LIMITED currently on record is Phyllida Ethell; five officers are currently on record for WILLOWCASTLE LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLOWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
WILLOWCASTLE LIMITED
United Kingdom
NATIONAL TRUST & INVESTMENT COMPANY LIMITED
IE IE041978

How these relationships were recorded

WILLOWCASTLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns WILLOWCASTLE LIMITED?

Four shareholders are currently on record for WILLOWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRAGAN DIMITRIJEVIC, holding 25% — the largest recorded stake — followed by P.J. ETHELL at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WILLOWCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILLOWCASTLE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WILLOWCASTLE LIMITED have on record?

4 shareholders are shown on record for WILLOWCASTLE LIMITED.

What is WILLOWCASTLE LIMITED's company registration number?

WILLOWCASTLE LIMITED's registration number is 01759926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLOWCASTLE LIMITED still an active company?

WILLOWCASTLE LIMITED's status on Companies House is listed as active.

When was WILLOWCASTLE LIMITED incorporated?

WILLOWCASTLE LIMITED was incorporated on 10 October 1983, according to Companies House.

What is WILLOWCASTLE LIMITED's registered address?

The registered address on file for WILLOWCASTLE LIMITED is United Kingdom.

What legal structure is WILLOWCASTLE LIMITED registered as?

WILLOWCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLOWCASTLE LIMITED?

The Director of WILLOWCASTLE LIMITED currently on record is Phyllida Ethell; five officers are currently on record for WILLOWCASTLE LIMITED, filed with Companies House. Management authority at WILLOWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLOWCASTLE LIMITED have a parent company or subsidiaries?

WILLOWCASTLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WILLOWCASTLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLOWCASTLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILLOWCASTLE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLOWCASTLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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