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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
Active 3
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address2nd Floor, Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Streiff, Mathieu Bernard
    Trustee born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2013-09-11
    OF - Director → CIF 0
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (122 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 3
    Livermore, Helena
    Nursing Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Griffen, Craig
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-09-28 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Property Aquisitions
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 6
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALSTEAD PLACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WALSTEAD PLACE LIMITED
    Info
    Registered number 04758425
    icon of addressAsticus 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.