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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
    Lewis, Henry Norman
    Company Director born in January 1939
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    Mr Henry Norman Lewis
    Born in January 1939
    Individual (16 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sharp, Steven Robert
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    1999-03-23 ~ 2009-06-12
    OF - Director → CIF 0
    Sharp, Steven Robert
    Director
    Individual (12 offsprings)
    Officer
    1999-03-23 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Lewis, Andrea
    Company Secretary born in November 1953
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Lewis, Andrea
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-12-02 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 5
    WALNUT HOLDINGS LIMITED
    06560716
    Walnut Cottage, Lovelands Lane, Lower Kingswood, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22 05467422
    46 Bedford Square, London
    Active Corporate (19 parents, 259 offsprings)
    Officer
    2006-07-27 ~ 2006-10-09
    OF - Secretary → CIF 0
    2006-10-10 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    FILEX NOMINEES LIMITED
    - now
    SMAUG NOMINEES LIMITED - 1999-11-18 03601899
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    1998-12-02 ~ 1999-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WALNUT ESTATES LIMITED

Period: 2008-08-06 ~ 2024-10-26
Company number: 03677485
Registered names
WALNUT ESTATES LIMITED - Dissolved
FINLAW 139 LIMITED - 1999-04-28 03681861... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WALNUT ESTATES LIMITED
    Info
    BRAMHAM ESTATES LIMITED - 2008-08-06
    FINLAW 139 LIMITED - 2008-08-06
    Registered number 03677485
    68 Ship Street Brighton, East Sussex BN1 1AE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 and dissolved on 2024-10-26 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.