logo
explain how to read the page

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 10
  • 1
    Walpole, Nigel Orford Robert
    Vet born in July 1949
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2017-10-20
    OF - Director → CIF 0
    Walpole, Nigel Orford Robert
    Vet
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Nigel Orford Robert Walpole
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    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
  • 2
    Davis, Amanda Jane
    Company Director born in December 1968
    Individual (309 offsprings)
    Officer
    2017-10-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Hillier, David Robert Geoffrey
    Company Director born in November 1962
    Individual (335 offsprings)
    Officer
    2017-10-20 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Bingham, Thomas John
    Vet born in November 1951
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Thomas John Bingham
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    INDEPENDENT VETCARE LIMITED
    - now 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (24 parents, 355 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2006-07-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2006-07-11 ~ 2006-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WALPOLE & BINGHAM LIMITED

Period: 2006-07-11 ~ 2025-02-11
Company number: 05872638
Registered name
WALPOLE & BINGHAM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
900 GBP2023-09-30
900 GBP2022-09-30
Net Current Assets/Liabilities
900 GBP2023-09-30
900 GBP2022-09-30
Total Assets Less Current Liabilities
900 GBP2023-09-30
900 GBP2022-09-30
Net Assets/Liabilities
900 GBP2023-09-30
900 GBP2022-09-30
Equity
900 GBP2023-09-30
900 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • WALPOLE & BINGHAM LIMITED
    Info
    Registered number 05872638
    The Chocolate Factory, Keynsham, Bristol, Bs31 2au BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2025-02-11 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.