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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 16
  • 1
    Batchelor, Christopher Andrew
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Warner, Veronica
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Craig, Ian Alexander
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2018-12-13 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Rendall, Susanna Peake
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 6
    England, Robert Michael Alexander
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Catherine Louise
    Accountant born in February 1966
    Individual (15 offsprings)
    Officer
    2015-10-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Lloyd, David Wallis
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2008-02-18 ~ 2012-08-22
    OF - Director → CIF 0
  • 9
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2008-02-18 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Director
    Individual (58 offsprings)
    Officer
    2008-04-04 ~ 2010-10-14
    OF - Secretary → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Rendall, Robert Peake
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Fell, William John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Trood, Nigel John
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-10-02 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-10-14 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2008-02-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BOXFORD (SUFFOLK) HOLDINGS LIMITED
    - now 00466363
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALLINGS PROPERTY LIMITED

Period: 2008-03-27 ~ now
Company number: 06506019
Registered names
WALLINGS PROPERTY LIMITED - now 06512295
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WALLINGS PROPERTY LIMITED
    Info
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    Registered number 06506019
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester CO6 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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