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 2
  • 1
    Barnett, Michael
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,739 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Charnock, Lyn Frances
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 2
    Stennett, Leslie Kay
    Company Director born in October 1950
    Individual
    Officer
    1993-07-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 3
    Glynn, Paul Joseph
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Humphries, Tina Ellen
    Individual
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 5
    Humphries, Anthony Walter
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 6
    Humphries, Margaret Patricia
    Company Director born in February 1924
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 7
    Sweeney, John Gerard
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Glynn, Elaine Suzanne
    Director
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 9
    Green, Stephen Anthony
    Accountant born in April 1952
    Individual
    Officer
    2007-11-23 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Stennett, Mary Cathrine
    Individual
    Officer
    1993-07-08 ~ 2006-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WALTER HUMPHRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Creditors
Amounts falling due within one year
666 GBP2023-09-30
666 GBP2022-09-30
Net Current Assets/Liabilities
666 GBP2023-09-30
666 GBP2022-09-30
Total Assets Less Current Liabilities
-666 GBP2023-09-30
-666 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-766 GBP2023-09-30
-766 GBP2022-09-30
Equity
-666 GBP2023-09-30
-666 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
666 GBP2023-09-30
666 GBP2022-09-30

  • WALTER HUMPHRIES LIMITED
    Info
    Registered number 01010217
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 1971-05-06 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.