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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 25
  • 1
    Probert, Matthew David
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Tyler, David John
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Tyler, June Theresa
    Born in July 1935
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Tyler, June Theresa
    Director born in July 1935
    Individual (1 offspring)
    2014-12-01 ~ 2016-10-20
    OF - Director → CIF 0
    2018-02-07 ~ 2020-07-06
    OF - Director → CIF 0
  • 4
    Haller, David Joseph
    Born in January 1945
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Haller, David Joseph
    Retired born in January 1945
    Individual (1 offspring)
    2015-05-15 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Rothwell, Mary Rose
    Born in March 1947
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Matthew William Frederick
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Dyer, Ashley William Lloyd
    Born in February 1974
    Individual (1 offspring)
    Officer
    2006-05-29 ~ now
    OF - Director → CIF 0
    Dyer, Ashley William Lloyd
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Webber, Wendy Elizabeth
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2020-07-06
    OF - Director → CIF 0
    2020-07-06 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Wooding, Helen
    Pa Medical Secretary born in May 1953
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2020-07-06
    OF - Director → CIF 0
    Wooding, Helen
    Medical Secretary born in May 1953
    Individual (1 offspring)
    2020-07-06 ~ 2020-07-21
    OF - Director → CIF 0
    Wooding, Helen
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 10
    Dorrell, Patricia Mary
    Born in October 1947
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 11
    O'connor, Thomas Richard
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2006-05-18
    OF - Director → CIF 0
    O'connor, Thomas Richard
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Haines, Katherine Alice
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Lamey, Robert
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2013-12-22 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    O'brien, John Martin, Dr
    Doctor born in February 1978
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-12-14
    OF - Director → CIF 0
    O'brien, John Martin, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 15
    Weaver, Christine, Dr
    Doctor born in January 1975
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Alison, Roy
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    O'connor, Barbara Ann
    Company Secretary born in August 1951
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Pepper, Rosemary Ann
    Born in January 1955
    Individual (1 offspring)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
    Pepper, Rosemary Ann
    Housewife born in January 1955
    Individual (1 offspring)
    2016-02-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 19
    Lamey, Nesta Esmee
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2013-03-12
    OF - Director → CIF 0
  • 20
    Wedlake, Robert David
    Tennis Coach born in July 1983
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2015-05-15
    OF - Director → CIF 0
    Wedlake, Robert David
    Tennis Coach
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 21
    Murray, June Winifred
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Owen, Moyra Pauline
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2013-03-24 ~ 2020-07-06
    OF - Director → CIF 0
    2020-07-06 ~ 2023-02-05
    OF - Director → CIF 0
  • 23
    Lamey, Sian
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2013-12-22 ~ 2017-07-25
    OF - Director → CIF 0
  • 24
    Wedlake, John Douglas William
    Chartered Surveyor born in October 1946
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2016-02-12
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALTON HOUSE MANAGEMENT COMPANY LIMITED

Period: 2004-04-29 ~ now
Company number: 05115653
Registered name
WALTON HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-04-30
7 GBP2023-04-30
Current Assets
2,387 GBP2024-04-30
1,167 GBP2023-04-30
Creditors
Amounts falling due within one year
-18 GBP2024-04-30
-25 GBP2023-04-30
Net Current Assets/Liabilities
3,694 GBP2024-04-30
2,289 GBP2023-04-30
Total Assets Less Current Liabilities
3,701 GBP2024-04-30
2,296 GBP2023-04-30
Creditors
Amounts falling due after one year
-3,101 GBP2024-04-30
-1,696 GBP2023-04-30
Accrued Liabilities/Deferred Income
-593 GBP2024-04-30
-593 GBP2023-04-30
Net Assets/Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Equity
7 GBP2024-04-30
7 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • WALTON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05115653
    37 Victoria Road, Penarth, South Glamorgan CF64 3HY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.