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 4
  • 1
    Fall, Jeremy
    Insurance Consultant born in June 1964
    Individual (12 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Sean Pierre
    Chartered Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, James Richard
    Individual (9 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    16, Carnival Close, Basildon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    670,576 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Moorse, Terence Wilfred
    Chartered Accountant born in May 1937
    Individual
    Officer
    2000-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Brown, James Albert
    Insurance Broker born in April 1937
    Individual
    Officer
    2000-09-25 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Gordon, Brian Charles
    Finance Director born in February 1954
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2017-02-27
    OF - Director → CIF 0
    Gordon, Brian Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 4
    Brown, Ronald
    Insurance Broker born in March 1940
    Individual
    Officer
    2000-09-25 ~ 2011-11-10
    OF - Director → CIF 0
  • 5
    Berg, Stephen Robert
    Claims And Operations Executive born in July 1962
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Taylor, Russell Stewart
    Individual
    Officer
    2000-09-25 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Brown, William John
    Insurance Broker born in March 1935
    Individual
    Officer
    2000-09-25 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2000-09-25
    OF - Director → CIF 0
  • 9
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-22 ~ 2000-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WALSHAM INVESTMENT LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
202 GBP2022-12-31
1,461,112 GBP2021-12-31
Debtors
753 GBP2022-12-31
753 GBP2021-12-31
Creditors
Current
102 GBP2022-12-31
1,461,012 GBP2021-12-31
Net Current Assets/Liabilities
651 GBP2022-12-31
-1,460,259 GBP2021-12-31
Total Assets Less Current Liabilities
853 GBP2022-12-31
853 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
753 GBP2022-12-31
753 GBP2021-12-31
Equity
853 GBP2022-12-31
853 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
753 GBP2022-12-31
753 GBP2021-12-31
Amounts owed to group undertakings
Current
1,460,910 GBP2021-12-31
Other Creditors
Current
102 GBP2022-12-31
102 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • WALSHAM INVESTMENT LIMITED
    Info
    Registered number 04076521
    52-54 Gracechurch Street, 4th Floor, London EC3V 0EH
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • WALSHAM INVESTMENT LIMITED
    S
    Registered number 4076521
    16, Carnival Close, Basildon, England, SS14 3WN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52-54 Gracechurch Street, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    508 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.