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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 7
  • 1
    Stephen Robert Leslie Cork
    Individual (433 offsprings)
    Insolvency
    2019-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Joanne Elizabeth Milner
    Individual (272 offsprings)
    Insolvency
    2019-02-22 ~ 2019-12-05
    IP - (Case 1) practitioner → CIF 0
  • 3
    Anthony Malcolm Cork
    Individual (648 offsprings)
    Insolvency
    2019-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Penfold, Walter Richard
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
    Penfold, Walter Richard
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2015-04-17
    OF - Secretary → CIF 0
    Mr Walter Richard Penfold
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Penfold, John Henry
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
    Mr John Henry Penfold
    Born in February 1960
    Individual (5 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENRY WALTERS LIMITED

Period: 1996-06-14 ~ now
Company number: 03212568
Registered name
HENRY WALTERS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,064,156 GBP2017-12-31
1,064,156 GBP2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
100 GBP2016-12-31
Fixed Assets
1,064,256 GBP2017-12-31
1,064,256 GBP2016-12-31
Debtors
Current
549,949 GBP2017-12-31
532,919 GBP2016-12-31
Cash at bank and in hand
146,482 GBP2017-12-31
123,650 GBP2016-12-31
Current Assets
696,431 GBP2017-12-31
656,569 GBP2016-12-31
Net Current Assets/Liabilities
676,013 GBP2017-12-31
649,616 GBP2016-12-31
Total Assets Less Current Liabilities
1,740,269 GBP2017-12-31
1,713,872 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,740,169 GBP2017-12-31
1,713,772 GBP2016-12-31
Equity
1,740,269 GBP2017-12-31
1,713,872 GBP2016-12-31
Other Debtors
549,949 GBP2017-12-31
532,919 GBP2016-12-31
Corporation Tax Payable
8,005 GBP2017-12-31
Other Creditors
Current
12,413 GBP2017-12-31
6,953 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • HENRY WALTERS LIMITED
    Info
    Registered number 03212568
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (29 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-14
    CIF 0
  • HENRY WALTERS LIMITED
    S
    Registered number 3212568
    12 Helmet Row, London, EC1V 3QJ
    Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD MANOR HOMES LIMITED
    09599839
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.