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
    Jarvis, June Yvonne
    Company Secretary born in January 1953
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Jarvis, June Yvonne
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendall, Michael Robert
    Managing Dirctor born in November 1951
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Kendall
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Williamson, Lorne Guthrie Bruce
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1997-05-08
    OF - Director → CIF 0
    Williamson, Lorne Guthrie Bruce
    Company Director
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Mrs June Yvonne Jarvis
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-11-01
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALLINGFEN PARK LIMITED

Previous names
CAMBRIDGE GLASSHOUSE COMPANY LIMITED - 2001-12-04
FLATFONE LIMITED - 1996-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,885,745 GBP2024-03-31
1,945,745 GBP2023-03-31
Current Assets
1,596,758 GBP2024-03-31
1,452,767 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,668,951 GBP2024-03-31
-1,608,017 GBP2023-03-31
Net Current Assets/Liabilities
-72,193 GBP2024-03-31
-155,250 GBP2023-03-31
Total Assets Less Current Liabilities
1,813,552 GBP2024-03-31
1,790,495 GBP2023-03-31
Net Assets/Liabilities
1,813,552 GBP2024-03-31
1,790,495 GBP2023-03-31
Equity
1,813,552 GBP2024-03-31
1,790,495 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WALLINGFEN PARK LIMITED
    Info
    CAMBRIDGE GLASSHOUSE COMPANY LIMITED - 2001-12-04
    FLATFONE LIMITED - 1996-03-06
    Registered number 03113140
    Wallingfen Lodge, 236 Main Road, Newport, East Yorkshire HU15 2RH
    Private Limited Company incorporated on 1995-10-12 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WALLINGFEN PARK LIMITED
    S
    Registered number 03113140
    Wallingfen Lodge, 236 Main Road, Brough, East Yorkshire, United Kingdom, HU15 2RH
    CIF 1
  • WALLINGFEN PARK LIMITED
    S
    Registered number 03113140
    Wallingfen Lodge, 236 Main Road, Newport, Brough, England, HU15 2RH
    Private Limited Company in Companies House, England
    CIF 2
  • WALLINGFEN PARK LIMITED
    S
    Registered number 03113140
    Wallingfen Park, Main Road, Newport, Brough, England, HU15 2RH
    Private Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Village Shop Overbury, Nr. Cheltenham, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -428,317 GBP2023-03-31
    Officer
    2013-02-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PLANT RAISERS LIMITED - 2005-01-25
    JETPARK DEVELOPMENTS LIMITED - 2002-09-02
    Thorpe Road, Howden, Goole, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    703,718 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.