logo
explain how to read the page

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
    Walton, William George
    Management Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2023-11-05
    OF - Director → CIF 0
    Mr William George Walton
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-02 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Judge, David John
    Project Mng & Agriculture Fina born in May 1969
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Walton, Gillian
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
    Mrs Gillian Walton
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-07 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Callan, Stanley
    Project Management & Agricultu born in July 1950
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 5
    Papadopoulos, Jean Gladys
    Project Management & Agricultu born in March 1944
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2009-02-19
    OF - Director → CIF 0
    Papadopoulos, Jean Gladys
    Secretary
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-06-14 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-14 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALCO LIMITED

Period: 2001-11-14 ~ now
Company number: 04234377
Registered names
WALCO LIMITED - now
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
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 9 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
    Knoll 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 1
  • 1
    HAYRISH LIMITED
    - now 02936069
    HAYRISH FARMS LIMITED - 2004-01-07
    HAYRISH FARM LIMITED - 2000-08-31
    SEYMOUR BUILDING SERVICES LIMITED - 2000-06-16
    LADYBRACE LIMITED - 1994-06-16
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.