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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (30 offsprings)
    Officer
    2003-09-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Michelle Louise Leveridge
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Trigg, Michael John
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2019-07-03 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Michael John Trigg
    Born in June 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mrs Penelope Ann Lang
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Brake, Paul Reginald
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Brake, Paul Reginald
    Director
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
    Paul Reginald Brake
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Vaughan, Jacqueline Ida Margaret
    Secretary
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 7
    Mr Christopher Michael Brake
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Wilson, Leo James
    Trainee Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Brake, Francis Robert
    Director born in December 1933
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Francis Robert Brake
    Born in December 1933
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Wilson, Philip Riches
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2018-07-10 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Brake, William Thomas
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 12
    FB PTC I LIMITED
    13922682 13922817
    2, County Gate, Staceys Street, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2003-09-12 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 14
    WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 03255124 11027688
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    4, More London Riverside, London, England
    Active Corporate (32 parents, 25 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WALNUT INVESTMENTS LIMITED

Period: 2003-09-12 ~ now
Company number: 04897320
Registered name
WALNUT INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
44,339,571 GBP2025-06-30
44,414,376 GBP2024-06-30
Debtors
43,454 GBP2025-06-30
1,184,144 GBP2024-06-30
Cash at bank and in hand
1,529,897 GBP2025-06-30
2,239,379 GBP2024-06-30
Current Assets
1,573,351 GBP2025-06-30
3,423,523 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,107,424 GBP2025-06-30
-5,943,287 GBP2024-06-30
Net Current Assets/Liabilities
-2,534,073 GBP2025-06-30
-2,519,764 GBP2024-06-30
Total Assets Less Current Liabilities
41,805,498 GBP2025-06-30
41,894,612 GBP2024-06-30
Net Assets/Liabilities
37,365,735 GBP2025-06-30
37,190,447 GBP2024-06-30
Equity
Called up share capital
800 GBP2025-06-30
800 GBP2024-06-30
800 GBP2023-06-30
Share premium
3,999,200 GBP2025-06-30
3,999,200 GBP2024-06-30
3,999,200 GBP2023-06-30
Retained earnings (accumulated losses)
33,365,735 GBP2025-06-30
33,190,447 GBP2024-06-30
29,379,971 GBP2023-06-30
Equity
37,365,735 GBP2025-06-30
37,190,447 GBP2024-06-30
33,379,971 GBP2023-06-30
Profit/Loss
307,288 GBP2024-07-01 ~ 2025-06-30
3,851,476 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-132,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-264,402 GBP2024-07-01 ~ 2025-06-30
695,679 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,428 GBP2024-07-01 ~ 2025-06-30
1,041,606 GBP2023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,146,017 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
43,454 GBP2025-06-30
38,127 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
43,454 GBP2025-06-30
1,184,144 GBP2024-06-30
Amounts owed to group undertakings
Current
130,171 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
125,088 GBP2025-06-30
335,876 GBP2024-06-30
Other Creditors
Current
3,852,165 GBP2025-06-30
5,607,411 GBP2024-06-30
Creditors
Non-current
4,107,424 GBP2025-06-30
Current
5,943,287 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-06-30
800 shares2024-06-30
Related profiles found in government register
  • WALNUT INVESTMENTS LIMITED
    Info
    Registered number 04897320
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • WALNUT INVESTMENTS LIMITED
    S
    Registered number 04897320
    Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVON CAPITAL ESTATES 1 LLP
    OC302417 15783780... (more)
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2014-06-27 ~ now
    CIF 1 - LLP Designated Member → ME

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