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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
    Dicken, Arthur Brian
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2013-10-23
    OF - Director → CIF 0
    Dicken, Arthur Brian
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 2
    Freel, Derek Calvert
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Robertson, Ian Chalmers
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Robertson, Ian Chalmers
    Marine Superintendent born in April 1965
    Individual (1 offspring)
    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
  • 4
    Green, Suzanne
    Office Manager born in August 1970
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Grace, Susan
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    Dicken, Joanna Kim
    Retail born in January 1958
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 7
    Pedersen, Philip Grenville
    Company Director born in September 1930
    Individual (7 offsprings)
    Officer
    1997-01-03 ~ 2006-09-16
    OF - Director → CIF 0
  • 8
    Woronka, Robyn Sarah
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Collis, Phillip Kenneth
    Auditor born in May 1947
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2010-09-29
    OF - Director → CIF 0
    Collis, Phillip Kenneth
    Civil Servant
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 10
    Rowe, Simon John
    Manager born in June 1970
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2006-06-08
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALBURTON HOUSE LIMITED

Period: 1996-07-09 ~ now
Company number: 03222260
Registered name
WALBURTON HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
870 GBP2024-12-31
1,021 GBP2023-12-31
Cash at bank and in hand
7,085 GBP2024-12-31
6,151 GBP2023-12-31
Current Assets
7,955 GBP2024-12-31
7,172 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-660 GBP2024-12-31
Net Current Assets/Liabilities
7,295 GBP2024-12-31
6,040 GBP2023-12-31
Net Assets/Liabilities
13,295 GBP2024-12-31
12,040 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,290 GBP2024-12-31
6,035 GBP2023-12-31
Equity
13,295 GBP2024-12-31
12,040 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Land and buildings, Owned/Freehold
6,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Prepayments
870 GBP2024-12-31
1,021 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
870 GBP2024-12-31
Amounts falling due within one year, Current
1,021 GBP2023-12-31
Accrued Liabilities
660 GBP2024-12-31
1,132 GBP2023-12-31

  • WALBURTON HOUSE LIMITED
    Info
    Registered number 03222260
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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