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
    Mrs Maureen Ann Cockcroft
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Maureen Ann
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1994-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lester, Christine Kathleen
    Individual (1 offspring)
    Officer
    1994-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    1994-09-16 ~ 1994-09-16
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-09-16 ~ 1994-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALPOLE NOMINEES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
25 GBP2024-03-31
25 GBP2023-03-31
Current Assets
1,748 GBP2024-03-31
2,178 GBP2023-03-31
Creditors
Amounts falling due within one year
-69 GBP2024-03-31
-135 GBP2023-03-31
Net Current Assets/Liabilities
1,679 GBP2024-03-31
2,043 GBP2023-03-31
Total Assets Less Current Liabilities
1,704 GBP2024-03-31
2,068 GBP2023-03-31
Net Assets/Liabilities
1,704 GBP2024-03-31
2,068 GBP2023-03-31
Equity
1,704 GBP2024-03-31
2,068 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WALPOLE NOMINEES LIMITED
    Info
    Registered number 02968742
    8 Walpole Road, Surbiton, Surrey KT6 6BU
    Private Limited Company incorporated on 1994-09-16 and dissolved on 2025-01-28 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • WALPOLE NOMINEES LTD
    S
    Registered number missing
    8 Walpole Road, Surbiton, Surrey, KT6 6BU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Walpole Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-03-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    8 Walpole Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    27,973 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    CIF 5 - Secretary → ME
  • 3
    8 Walpole Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,767 GBP2024-03-31
    Officer
    2002-11-07 ~ now
    CIF 6 - Secretary → ME
  • 4
    8 Walpole Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    292,582 GBP2024-03-31
    Officer
    2005-05-12 ~ now
    CIF 9 - Secretary → ME
Ceased 5
  • 1
    38 Eastbourne Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,074 GBP2016-03-31
    Officer
    2006-06-01 ~ 2014-08-07
    CIF 8 - Secretary → ME
  • 2
    John Bull House Tunley Road, Dunkerton, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-03-31
    Officer
    2006-03-27 ~ 2007-11-05
    CIF 1 - Secretary → ME
  • 3
    8 Walpole Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2003-03-10
    CIF 2 - Secretary → ME
  • 4
    S M B LIMITED - 2004-11-09
    S M B (UK) LIMITED - 2001-07-05
    4 Rectory Lane, Byfleet, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,171 GBP2024-03-31
    Officer
    2000-06-13 ~ 2003-06-01
    CIF 3 - Secretary → ME
  • 5
    8 Walpole Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    9,535 GBP2024-03-31
    Officer
    2003-03-18 ~ 2024-09-22
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.