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 2
  • 1
    Hudson, Nicola Louise
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Louise Hudson
    Born in October 1974
    Individual (2 offsprings)
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Day, Andrew Neal
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Day, Andrew Neal
    Accountant
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Walker, Robert Fenwick
    Chartered Accountant born in October 1945
    Individual (13 offsprings)
    Officer
    2002-02-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Wright, Nigel Christopher James
    Accountant born in September 1967
    Individual
    Officer
    2002-02-12 ~ 2004-12-08
    OF - Director → CIF 0
    Wright, Nigel Christopher James
    Accountant
    Individual
    Officer
    2002-02-12 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-02-05 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALKER SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • WALKER SECRETARIES LIMITED
    Info
    Registered number 04367150
    Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • WALKER SECRETARIES LIMITED
    S
    Registered number missing
    16-18 Devonshire Street, Keighley, West Yorkshire, BD21 2DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bwc Business Solutions Limited 8, Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    218,009 GBP2021-09-07 ~ 2022-05-06
    Officer
    2020-03-12 ~ dissolved
    CIF 9 - Director → ME
  • 3
    9 Throstle Nest Close, Otley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    Unit 6 Skelton Industrial Estate, Skelton Road, Cross Hills, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,149 GBP2024-05-31
    Officer
    2023-06-09 ~ now
    CIF 10 - Secretary → ME
  • 5
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2002-02-28 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 9
  • 1
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,008 GBP2023-11-30
    Officer
    2005-01-12 ~ 2007-09-26
    CIF 2 - Secretary → ME
  • 2
    Caroline House, Providence Place, Skipton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,236 GBP2017-04-30
    Officer
    2013-06-14 ~ 2017-11-14
    CIF 5 - Secretary → ME
  • 3
    Cawood House Asquith Business Park, Gargrave, Skipton, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,576 GBP2022-01-30 ~ 2023-01-29
    Officer
    2007-01-02 ~ 2016-06-02
    CIF 12 - Secretary → ME
  • 4
    Cawood House Asquith Business Park, Gargrave, Skipton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,925 GBP2024-03-31
    Officer
    2006-04-11 ~ 2019-04-23
    CIF 8 - Secretary → ME
  • 5
    Scotch Park Trading Estate, Forge Lane Canal Road, Armley Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2009-05-11
    CIF 13 - Secretary → ME
  • 6
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2006-10-04
    CIF 1 - Secretary → ME
  • 7
    2 Spring Row, Oxenhope, Keighley
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ 2007-03-26
    CIF 3 - Secretary → ME
  • 8
    Belle Vue Barn, Mansergh, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,929 GBP2024-04-30
    Officer
    2014-08-01 ~ 2017-03-14
    CIF 14 - Director → ME
  • 9
    Dsi Business Recovery Ashfield House, Illingworth St, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,236 GBP2018-03-31
    Officer
    2006-03-15 ~ 2016-06-02
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.