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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
    Cannon, Patrick Francis
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dyer, Mark Randolf
    Property Developer born in October 1964
    Individual (4 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Pascan, Paul Michael
    Director born in December 1951
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1997-07-31
    OF - Director → CIF 0
    Pascan, Paul Michael
    Director
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Dinsdale, Arthur James
    Business Adviser born in June 1965
    Individual (38 offsprings)
    Officer
    1997-07-31 ~ 2020-11-17
    OF - Director → CIF 0
    Dinsdale, Arthur James
    Business Adviser
    Individual (38 offsprings)
    Officer
    1997-07-31 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 6
    Tucker, Angus
    Business Advisor born in April 1964
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Hartley, Richard Howard
    Individual (106 offsprings)
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
  • 8
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (116 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Naylor, John
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
    ~ 1994-09-11
    OF - Director → CIF 0
    Naylor, John
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
    ~ 1996-04-04
    OF - Secretary → CIF 0
  • 10
    Lanyon, Richard Cruddas
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1992-08-09
    OF - Director → CIF 0
  • 11
    MME INVERSTMENTS LTD
    MME INVESTMENTS LIMITED 13212168
    Ratoath House, Hazelwood Close, Storrington, Pulborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,097 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 12
    COMPASS VENTURES LIMITED
    04189019
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    653,043 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-10 ~ 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
parent relation
Company in focus

WALSINGHAM INVESTMENTS LIMITED

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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
276,325 GBP2024-03-31
276,325 GBP2023-03-31
Creditors
Current
155,108 GBP2024-03-31
153,940 GBP2023-03-31
Net Current Assets/Liabilities
121,217 GBP2024-03-31
122,385 GBP2023-03-31
Total Assets Less Current Liabilities
121,219 GBP2024-03-31
122,387 GBP2023-03-31
Equity
Called up share capital
319,500 GBP2024-03-31
319,500 GBP2023-03-31
Share premium
212,806 GBP2024-03-31
212,806 GBP2023-03-31
Retained earnings (accumulated losses)
-411,087 GBP2024-03-31
-409,919 GBP2023-03-31
Equity
121,219 GBP2024-03-31
122,387 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
276,325 GBP2024-03-31
276,325 GBP2023-03-31
Amounts owed to group undertakings
Current
6,826 GBP2024-03-31
6,692 GBP2023-03-31
Other Creditors
Current
148,282 GBP2024-03-31
147,248 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
639,000 shares2024-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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)
    Equity (Company account)
    372,273 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.