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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 13
  • 1
    White, Ian James
    Accountant born in October 1965
    Individual (156 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Trustee born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 5
    Griffen, Craig
    Company Director born in April 1967
    Individual (131 offsprings)
    Officer
    2003-09-28 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Property Aquisitions
    Individual (131 offsprings)
    Officer
    2003-05-09 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 6
    Livermore, Helena
    Nursing Director born in August 1945
    Individual (48 offsprings)
    Officer
    2003-07-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2003-05-09 ~ 2013-09-11
    OF - Director → CIF 0
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (228 offsprings)
    Officer
    2003-05-09 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 9
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    2nd Floor, Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    GA HC REIT CH UK SENIOR HOUSING PORTFOLIO LIMITED
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALSTEAD PLACE LIMITED

Period: 2003-05-09 ~ 2019-03-26
Company number: 04758425
Registered name
WALSTEAD PLACE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WALSTEAD PLACE LIMITED
    Info
    Registered number 04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 and dissolved on 2019-03-26 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.