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
    Leatherby, Gary
    Sales Development born in November 1959
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Leatherby
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leatherby, Deana
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Deana Leatherby
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 3
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2017-04-25
    3rd Floor Woolwich House, 43 George Street, Croydon, Surrey
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-07-08 ~ 2005-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WALKIE-TALKIE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • THE WALKIE-TALKIE COMPANY LIMITED
    Info
    Registered number 03400324
    Suite 2, 1 Leonard Place, Westerham Road, Keston BR2 6HQ
    Private Limited Company incorporated on 1997-07-08 and dissolved on 2019-12-10 (22 years 5 months). The company status is Dissolved.
    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.