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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
    Walston, Anne Lowell
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2025-11-17
    OF - Director → CIF 0
    Walston, Anne Lowell
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2025-11-17
    OF - Secretary → CIF 0
    Mrs Anne Lowell Walston
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2024-10-02 ~ 2025-11-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Walston, David Charles
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Mr David Charles Walston
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walston, Sabrina May
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Walston, Oliver
    Farmer born in June 1941
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2024-07-14
    OF - Director → CIF 0
    Mr Oliver Walston
    Born in June 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MILLS AND REEVES TRUST CORPORATION LIMITED
    MILLS & REEVE TRUST CORPORATION LIMITED 05583888
    1 St James Court, Whitefriars, Norwich, United Kingdom
    Active Corporate (50 parents, 77 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THRIPLOW HOLDINGS LIMITED

Period: 2001-08-22 ~ now
Company number: 04275111
Registered name
THRIPLOW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
02022-05-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
900,865 GBP2024-08-31
900,865 GBP2023-08-31
Cash at bank and in hand
564 GBP2024-08-31
564 GBP2023-08-31
Net Current Assets/Liabilities
564 GBP2024-08-31
564 GBP2023-08-31
Total Assets Less Current Liabilities
901,429 GBP2024-08-31
901,429 GBP2023-08-31
Equity
Called up share capital
1,484 GBP2024-08-31
1,484 GBP2023-08-31
Retained earnings (accumulated losses)
899,945 GBP2024-08-31
899,945 GBP2023-08-31
Equity
901,429 GBP2024-08-31
901,429 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,401 shares2024-08-31
Class 2 ordinary share
6,999 shares2024-08-31
Class 3 ordinary share
1,400 shares2024-08-31

Related profiles found in government register
  • THRIPLOW HOLDINGS LIMITED
    Info
    Registered number 04275111
    Thriplow Farm, Thriplow, Royston, Hertfordshire SG8 7RG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THRIPLOW HOLDINGS LTD
    S
    Registered number 04275111
    Thriplow Farm, Brook Road, Thriplow, Royston, England, SG8 7RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THRIPLOW FARMS LIMITED
    00357392
    Thriplow Farm, Royston, Herts
    Active Corporate (7 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2024-10-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.