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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 9
  • 1
    O Neill, Angela Joy
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Greensmith, Colin
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Peter Huw Owen
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ now
    OF - Director → CIF 0
    Mr Peter Huw Owen Morgan
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcphee, Niall Cameron
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Emma Rachael, Dr
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Town, Avril
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Charlotte Samantha
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcphee, Susan Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Towers, Corrina Clare
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Urwin, Lee John
    Manager born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Salt, Peter Andrew
    Property Manager born in May 1962
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Lehmann, Karl Reginald
    Investment Advisor born in April 1969
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Philip Duncan
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Buckley, Hannah Caitlin
    Director born in June 1990
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Mackenzie, Euan Gordon
    Raf Officer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Dobbs, Stephen Paul
    Engineer born in May 1964
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Mcdonogh, Gerald Fitzgerald
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2021-05-01
    OF - Director → CIF 0
    Mcdonogh, Gerald Fitzgerald
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Boe, Olwen
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Leighton, Stephen Philip
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Mcphee, Susan Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-03 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 12
    Mieszczanczuk, Andrew Wasyl
    Engineer born in November 1969
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALTON BANK MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,150 GBP2024-02-08
4,600 GBP2023-02-08
Creditors
Amounts falling due within one year
0 GBP2024-02-08
0 GBP2023-02-08
Net Current Assets/Liabilities
7,150 GBP2024-02-08
4,600 GBP2023-02-08
Total Assets Less Current Liabilities
7,150 GBP2024-02-08
4,600 GBP2023-02-08
Creditors
Amounts falling due after one year
0 GBP2024-02-08
0 GBP2023-02-08
Net Assets/Liabilities
7,150 GBP2024-02-08
4,600 GBP2023-02-08
Equity
7,150 GBP2024-02-08
4,600 GBP2023-02-08
Average Number of Employees
02023-02-09 ~ 2024-02-08
02022-02-09 ~ 2023-02-08

  • WALTON BANK MANAGEMENT LIMITED
    Info
    Registered number 05200410
    icon of address8 Walton Bank, Eccleshall, Staffordshire ST21 6NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.