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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
    Kitt, David John
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
    Mr David John Kitt
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    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
  • 2
    Marsh, Paul David
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Paul David Marsh
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    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
  • 3
    Everingham, Charles John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Charles John Everingham
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hazelton, Eric
    Plumber born in August 1939
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2017-10-19
    OF - Director → CIF 0
    Mr Eric Hazelton
    Born in August 1939
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nunn, Simon Maxwell
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-08-10
    OF - Secretary → CIF 0
  • 3
    Wooden, Terence
    Retired born in December 1936
    Individual
    Officer
    icon of calendar ~ 2006-05-22
    OF - Director → CIF 0
    Wooden, Terence
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 4
    Badger, Ross Wyndham
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 5
    Moorhouse, Ian Godfrey
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2019-12-14
    OF - Director → CIF 0
    Moorhouse, Ian Godfrey
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2019-12-14
    OF - Secretary → CIF 0
    Mr Ian Godfrey Moorhouse
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-05-03
    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
  • 6
    Herring, David John Adrian
    Insurance Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2014-11-02
    OF - Director → CIF 0
parent relation
Company in focus

OLD WALCOUNTIANS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
72 GBP2024-04-30
72 GBP2023-04-30
Net Assets/Liabilities
72 GBP2024-04-30
72 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
72 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
72 GBP2024-04-30
72 GBP2023-04-30

  • OLD WALCOUNTIANS LIMITED
    Info
    Registered number 00842274
    icon of addressUnit 2 Guards Avenue, The, Village, Caterham On The Hill, Surrey CR3 5XL
    PRIVATE LIMITED COMPANY incorporated on 1965-03-23 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.