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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 6
  • 1
    Watson, Michael James
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Watson, Michael James
    Individual (11 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Watson
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Walsh, Ian
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Ian Walsh
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    HIDCOTE HOLDINGS LIMITED
    12204291
    1, The Pastures, Market Harborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    KINCRAIG HOLDINGS LIMITED
    12199688
    1a Cliff Drive, Radcliffe On Trent, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

WALSH AND WATSON LIMITED

Period: 2005-05-17 ~ now
Company number: 05455255
Registered name
WALSH AND WATSON LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
0 GBP2024-12-31
688,115 GBP2023-12-31
Current Assets
3,157,519 GBP2024-12-31
76,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,763 GBP2023-12-31
Equity
3,150,117 GBP2024-12-31
745,321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 2
  • 1
    AMBROSE TRUSTEES LIMITED
    06469798
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MICHAEL AMBROSE LIMITED
    - now 01602819
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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