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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 12
  • 1
    Dinsdale, Arthur James
    Born in June 1965
    Individual (38 offsprings)
    Officer
    1997-07-31 ~ 2020-11-17
    OF - Director → CIF 0
    Dinsdale, Arthur James
    Individual (38 offsprings)
    Officer
    1997-07-31 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 2
    Hartley, Richard Howard
    Individual (106 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 3
    Cannon, Patrick Francis
    Born in March 1957
    Individual (10 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Kingshott, Michael James
    Born in October 1946
    Individual (116 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Tucker, Angus
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Lanyon, Richard Cruddas
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-08-09
    OF - Director → CIF 0
  • 7
    Pascan, Paul Michael
    Born in December 1951
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1997-07-31
    OF - Director → CIF 0
    Pascan, Paul Michael
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Dyer, Mark Randolf
    Born in October 1964
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-03-29
    OF - Director → CIF 0
  • 9
    Blake, John Andrew
    Born in April 1962
    Individual (21 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
    Blake, John
    Individual (21 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Naylor, John
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-11) ~ 1992-10-30
    OF - Director → CIF 0
    (before 1993-09-11) ~ 1994-09-11
    OF - Director → CIF 0
    Naylor, John
    Individual (5 offsprings)
    Officer
    (before 1992-09-11) ~ 1992-10-30
    OF - Secretary → CIF 0
    (before 1993-09-11) ~ 1996-04-04
    OF - Secretary → CIF 0
  • 11
    MME INVESTMENTS LIMITED 13212168
    Ratoath House, Hazelwood Close, Storrington, Pulborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    COMPASS VENTURES LIMITED
    04189019
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-10 ~ 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
parent relation
Company in focus

WALSINGHAM INVESTMENTS LIMITED

Period: 2004-09-10 ~ now
Company number: 02338469
Registered names
WALSINGHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
276,325 GBP2025-03-31
276,325 GBP2024-03-31
Creditors
Current
156,340 GBP2025-03-31
155,108 GBP2024-03-31
Net Current Assets/Liabilities
119,985 GBP2025-03-31
121,217 GBP2024-03-31
Total Assets Less Current Liabilities
119,987 GBP2025-03-31
121,219 GBP2024-03-31
Equity
Called up share capital
319,500 GBP2025-03-31
319,500 GBP2024-03-31
Share premium
212,806 GBP2025-03-31
212,806 GBP2024-03-31
Retained earnings (accumulated losses)
-412,319 GBP2025-03-31
-411,087 GBP2024-03-31
Equity
119,987 GBP2025-03-31
121,219 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
276,325 GBP2025-03-31
Current, Amounts falling due within one year
276,325 GBP2024-03-31
Amounts owed to group undertakings
Current
7,998 GBP2025-03-31
6,826 GBP2024-03-31
Other Creditors
Current
148,342 GBP2025-03-31
148,282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
639,000 shares2025-03-31

Related profiles found in government register
  • WALSINGHAM INVESTMENTS LIMITED
    Info
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 2004-09-10
    RANDOLPH ASSURED PROPERTIES PLC. - 2004-09-10
    Registered number 02338469
    Ratoath House, Hazelwood Close, Storrington, West Sussex RH20 3HX
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • WALSINGHAM INVESTMENTS LIMITED
    S
    Registered number 02338469
    Ratoath House, Hazelwood Close, Storrington, United Kingdom, RH20 3HX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETROSE PROPERTIES LIMITED
    04504804
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.