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
    Robertson, Ian Chalmers
    Accident Investigator born in April 1965
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Woronka, Robyn Sarah
    Researcher born in July 1974
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Collis, Phillip Kenneth
    Auditor born in May 1947
    Individual
    Officer
    1996-07-09 ~ 2010-09-29
    OF - Director → CIF 0
    Collis, Phillip Kenneth
    Civil Servant
    Individual
    Officer
    1996-07-09 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 2
    Dicken, Joanna Kim
    Retail born in January 1958
    Individual
    Officer
    2017-09-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Green, Suzanne
    Office Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Pedersen, Philip Grenville
    Company Director born in September 1930
    Individual
    Officer
    1997-01-03 ~ 2006-09-16
    OF - Director → CIF 0
  • 5
    Robertson, Ian Chalmers
    Marine Superintendent born in April 1965
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2008-01-15
    OF - Director → CIF 0
    Robertson, Ian Chalmers
    Accident Investigator born in April 1965
    Individual (1 offspring)
    2013-10-23 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Freel, Derek Calvert
    Director born in August 1973
    Individual
    Officer
    2014-10-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Dicken, Arthur Brian
    Retired born in April 1930
    Individual
    Officer
    2010-09-29 ~ 2013-10-23
    OF - Director → CIF 0
    Dicken, Arthur Brian
    Individual
    Officer
    2010-09-29 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 8
    Grace, Susan
    Retired born in July 1930
    Individual
    Officer
    1996-07-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Rowe, Simon John
    Manager born in June 1970
    Individual
    Officer
    2005-06-15 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALBURTON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
1,021 GBP2023-12-31
1,099 GBP2022-12-31
Cash at bank and in hand
6,151 GBP2023-12-31
6,702 GBP2022-12-31
Current Assets
7,172 GBP2023-12-31
7,801 GBP2022-12-31
Net Current Assets/Liabilities
6,040 GBP2023-12-31
6,487 GBP2022-12-31
Net Assets/Liabilities
12,040 GBP2023-12-31
12,487 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,035 GBP2023-12-31
6,482 GBP2022-12-31
Equity
12,040 GBP2023-12-31
12,487 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Prepayments
1,021 GBP2023-12-31
1,099 GBP2022-12-31
Debtors
Current
1,021 GBP2023-12-31
1,099 GBP2022-12-31
Accrued Liabilities
1,132 GBP2023-12-31
1,126 GBP2022-12-31
Other Creditors
188 GBP2022-12-31

  • WALBURTON HOUSE LIMITED
    Info
    Registered number 03222260
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 1996-07-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.