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 16
  • 1
    Batchelor, Christopher Andrew
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Christopher Andrew Batchelor
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2008-02-25 ~ 2012-08-22
    OF - Director → CIF 0
  • 9
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2008-02-25 ~ 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
    Company 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
    2008-02-25 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALLINGS HOLDINGS LIMITED

Period: 2008-03-27 ~ now
Company number: 06512295
Registered names
WALLINGS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,377,291 GBP2020-03-31
1,377,291 GBP2019-03-31
Debtors
518 GBP2020-03-31
16,650 GBP2019-03-31
Cash at bank and in hand
13,080 GBP2020-03-31
13,837 GBP2019-03-31
Current Assets
13,598 GBP2020-03-31
30,487 GBP2019-03-31
Creditors
Current
-154,257 GBP2020-03-31
-166,316 GBP2019-03-31
Net Current Assets/Liabilities
-140,659 GBP2020-03-31
-135,829 GBP2019-03-31
Total Assets Less Current Liabilities
1,236,632 GBP2020-03-31
1,241,462 GBP2019-03-31
Equity
Called up share capital
1,010,000 GBP2020-03-31
1,010,000 GBP2019-03-31
Retained earnings (accumulated losses)
226,632 GBP2020-03-31
231,462 GBP2019-03-31
Equity
1,236,632 GBP2020-03-31
1,241,462 GBP2019-03-31
Other Investments Other Than Loans
1,377,291 GBP2020-03-31
1,377,291 GBP2019-03-31
Other Creditors
Current
154,257 GBP2020-03-31
166,316 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31

Related profiles found in government register
  • WALLINGS HOLDINGS LIMITED
    Info
    WALLINGS PROPERTY LIMITED - 2008-03-27
    Registered number 06512295
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester CO6 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WALLINGS HOLDINGS LIMITED
    S
    Registered number 6512295
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLINGS NURSERY LIMITED
    03760870
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.