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
    Walsh, Ian
    Financial Adviser born in April 1970
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Michael James
    Financial Adviser born in April 1966
    Individual (9 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Watson, Michael James
    Individual (9 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    1a Cliff Drive, Radcliffe On Trent, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,407,100 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    1, The Pastures, Market Harborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,288,585 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Ian Walsh
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael James Watson
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALSH AND WATSON LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
688,115 GBP2023-12-31
688,749 GBP2022-12-31
Current Assets
76,969 GBP2023-12-31
136,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,763 GBP2023-12-31
-17,764 GBP2022-12-31
Equity
745,321 GBP2023-12-31
807,446 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WALSH AND WATSON LIMITED
    Info
    Registered number 05455255
    Chestnut Field House, Chestnut Field, Rugby CV21 2PD
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WALSH AND WATSON LIMITED
    S
    Registered number 05455255
    24, Upper King Street, Leicester, Leics, United Kingdom, LE1 6XE
    Limited in Companies House, United Kingdom
    CIF 1
  • WALSH AND WATSON LIMITED
    S
    Registered number 05455255
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED - 1986-03-27
    HANDMEDAL LIMITED - 1982-02-16
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    310,408 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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.