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
    Goldsmith, Tracey Louise
    Finance Director born in August 1968
    Individual (15 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Goldsmith, Tracey Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Julius David Benedict
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Walters, David John
    Company Director born in February 1942
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Sudbury Silk Mills, Cornard Road, Sudbury, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,981,275 GBP2023-03-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Day, Jane Elizabeth
    Individual
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 2
    Rouse, Felicity Ann
    Individual
    Officer
    2003-06-27 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Currie, Nicola Jane
    Financial Accountant
    Individual
    Officer
    2008-06-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Hyde, Ingrid Therese Maria
    Financial Accountant Co Secret
    Individual
    Officer
    2004-12-21 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Mr Julius David Benedict Walters
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
  • 7
    James, Michael Chenery
    Finance Director born in May 1952
    Individual
    Officer
    2003-06-27 ~ 2019-01-29
    OF - Director → CIF 0
parent relation
Company in focus

WALTERS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WALTERS HOLDINGS LIMITED
    Info
    Registered number 04806936
    Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk CO10 2XB
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • WALTERS HOLDINGS LIMITED
    S
    Registered number 04806936
    Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk, England, CO10 2XB
    Company Limited By Shares in Companies House, England
    CIF 1
  • 1697 GROUP LTD
    S
    Registered number 112677778
    Sudbury Silk Mills, Cornard Road, Sudbury, England, CO10 2XB
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOTELEE WHL 2 LIMITED - 2017-01-09
    Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,158,297 GBP2023-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GOTELEE WHL 1 LIMITED - 2017-01-09
    Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,155 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.