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
    Thurston, Jillian
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ekener, Johan
    President born in September 1964
    Individual (1 offspring)
    Officer
    2021-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Josefsson Peil, Lars
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ dissolved
    OF - director → CIF 0
  • 4
    SEMCON PRODUCT INFORMATION UK LIMITED - 2023-10-12
    SEMCON INFORMATIC PRODUCTION LIMITED - 2014-02-10
    Semcon House, Edgehill Drive, Warwick, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,733,051 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ dissolved
    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
Ceased 7
  • 1
    Cheshire, Iain William
    Company Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2021-12-31
    OF - director → CIF 0
    Cheshire, Iain William
    Company Accountant
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2021-12-31
    OF - secretary → CIF 0
  • 2
    Granlund, Markus
    General Counsel born in April 1975
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2023-04-05
    OF - director → CIF 0
  • 3
    Wiles, Andrew
    Training Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2021-12-31
    OF - director → CIF 0
    Mr Andrew Wiles
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Toby John
    Sales Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2012-03-02
    OF - director → CIF 0
  • 5
    Smith, Sarah
    Training Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2023-09-29
    OF - director → CIF 0
    Ms Sarah Smith
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-15 ~ 2003-09-29
    PE - nominee-secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-15 ~ 2003-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALKGROVE SOLUTIONS LIMITED

Previous name
EVER 2082 LIMITED - 2003-09-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
24,989 GBP2022-12-31
24,989 GBP2021-12-31
Cash at bank and in hand
11 GBP2022-12-31
11 GBP2021-12-31
Total Assets Less Current Liabilities
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Equity
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32020-08-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
24,989 GBP2022-12-31
24,989 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-12-31
Related profiles found in government register
  • WALKGROVE SOLUTIONS LIMITED
    Info
    EVER 2082 LIMITED - 2003-09-26
    Registered number 04734622
    7 Maisies Way, South Normanton, Alfreton DE55 2DS
    Private Limited Company incorporated on 2003-04-15 and dissolved on 2024-01-30 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • WALKGROVE SOLUTIONS LIMITED
    S
    Registered number 04734622
    7, Maisies Way, South Normanton, Alfreton, England, DE55 2DS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WALKGROVE LIMITED - 2024-02-26
    Semcon House, Edgehill Drive, Warwick, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,907 GBP2023-12-31
    Person with significant control
    2021-05-31 ~ 2023-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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