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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 33
  • 1
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2009-04-24 ~ 2011-12-31
    OF - Director → CIF 0
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2021-07-01
    OF - Secretary → CIF 0
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 5
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Rainsford, Julian
    Alternate Director born in October 1959
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-11-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 15
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 16
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
    2021-07-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    2009-04-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Kennedy, Angus John, Dr
    Alternate Director born in September 1952
    Individual (25 offsprings)
    Officer
    2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Markham, Gregory
    Alternate Director born in July 1968
    Individual (11 offsprings)
    Officer
    2011-05-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 22
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 23
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 24
    Norton, Claire Louise
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Hartland, Matthew Graham
    Finance Director born in January 1971
    Individual (25 offsprings)
    Officer
    2018-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 26
    Nisbet, Neil Charles
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2009-09-24 ~ 2011-04-21
    OF - Director → CIF 0
  • 27
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 28
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2009-09-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 29
    Skidmore, Claire Louise
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2013-07-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    OF - Nominee Director → CIF 0
  • 32
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
    - now 04969456
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    OF - Director → CIF 0
    2009-04-17 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WALSALL HOLDCO LIMITED

Period: 2009-04-17 ~ now
Company number: 06880651
Registered name
WALSALL HOLDCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WALSALL HOLDCO LIMITED
    Info
    Registered number 06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WALSALL HOLDCO LIMITED
    S
    Registered number 06880651
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Person with significant control
    2017-04-17 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.