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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 4
  • 1
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (107 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Doona, Paul Ernest
    Finance Director/Chartered Acc born in February 1952
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Finance Director/Chartered Acc
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 5
    Leavesley, James Thomas
    Surveyor born in May 1962
    Individual (28 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Clark, Simon William
    Farmer born in July 1965
    Individual (16 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Andrew
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 14
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 15
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 17
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 20
    Montgomery, Ian James
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Secretary → CIF 0
  • 21
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    1995-01-30 ~ 2004-04-23
    OF - Director → CIF 0
  • 22
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALTON SECURITIES LIMITED

Previous name
CENTRAK LIMITED - 1989-01-17
Standard Industrial Classification
99999 - Dormant Company

  • WALTON SECURITIES LIMITED
    Info
    CENTRAK LIMITED - 1989-01-17
    Registered number 02314059
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-07 and dissolved on 2025-08-07 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.