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
Active 7
  • 1
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Weaver, James Michael
    Regional Director born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Gareth Wyn
    Healthcare Estates & Facilities Strategist born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 7
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-17 ~ 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
Ceased 28
  • 1
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2009-09-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (67 offsprings)
    Officer
    2009-04-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Norton, Claire Louise
    Director born in July 1978
    Individual
    Officer
    2011-05-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (55 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2021-07-01
    OF - Secretary → CIF 0
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 9
    Kennedy, Angus John, Dr
    Alternate Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Skidmore, Claire Louise
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
    2021-07-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 13
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 14
    Nisbet, Neil Charles
    Director born in March 1963
    Individual
    Officer
    2009-09-24 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 16
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 18
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (27 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Rainsford, Julian
    Alternate Director born in October 1959
    Individual
    Officer
    2011-10-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2009-04-24 ~ 2011-12-31
    OF - Director → CIF 0
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (8 offsprings)
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Hartland, Matthew Graham
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 22
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 24
    Markham, Gregory
    Alternate Director born in July 1968
    Individual
    Officer
    2011-05-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 25
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 26
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 27
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-04-17 ~ 2009-04-24
    PE - Director → CIF 0
    2009-04-17 ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WALSALL HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (16 years 2 months). The company status 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
Active 1
  • Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.