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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
Active 1
  • Walton, Gillian
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    OF - Director → CIF 0
    Mrs Gillian Walton
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Walton, William George
    Management Consultant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2023-11-05
    OF - Director → CIF 0
    Mr William George Walton
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Gillian Walton
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Callan, Stanley
    Project Management & Agricultu born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 4
    Judge, David John
    Project Mng & Agriculture Fina born in May 1969
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Papadopoulos, Jean Gladys
    Project Management & Agricultu born in March 1944
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2009-02-19
    OF - Director → CIF 0
    Papadopoulos, Jean Gladys
    Secretary
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-14 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-14 ~ 2001-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALCO LIMITED

Previous name
SUREBET INVESTMENTS LIMITED - 2001-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
94 GBP2024-06-30
94 GBP2023-06-30
Capital redemption reserve
6 GBP2024-06-30
6 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30

Related profiles found in government register
  • WALCO LIMITED
    Info
    SUREBET INVESTMENTS LIMITED - 2001-11-14
    Registered number 04234377
    icon of addressKnoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WALCO LIMITED
    S
    Registered number 04234377
    icon of addressKnoll House, Knoll Road, Camberley, Surrey, England, GU15 3SY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYRISH FARMS LIMITED - 2004-01-07
    SEYMOUR BUILDING SERVICES LIMITED - 2000-06-16
    HAYRISH FARM LIMITED - 2000-08-31
    LADYBRACE LIMITED - 1994-06-16
    icon of addressKnoll House, Knoll Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    119,035 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.