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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
Active 6
  • 1
    Utting, Paul George
    Born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Roy Ernest
    Born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Southerland, Ian
    Born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    icon of address18 Westside Centre, 18 Westside Centre, London Road Stanway, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Scanlon, Mark
    Director born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Repman, Zoe
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
parent relation
Company in focus

WALSTEAD UK HOLDINGS LIMITED

Previous names
WALSTEAD NEWCO3 LIMITED - 2016-09-07
WYNDEHAM HOLDINGS LIMITED - 2018-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
23,750,000 GBP2024-12-31
23,750,000 GBP2023-12-31
Current Assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-26,129,000 GBP2024-12-31
-26,129,000 GBP2023-12-31
Net Current Assets/Liabilities
-23,129,000 GBP2024-12-31
-23,129,000 GBP2023-12-31
Total Assets Less Current Liabilities
621,000 GBP2024-12-31
621,000 GBP2023-12-31
Net Assets/Liabilities
621,000 GBP2024-12-31
621,000 GBP2023-12-31
Equity
621,000 GBP2024-12-31
621,000 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
  • WALSTEAD UK HOLDINGS LIMITED
    Info
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    WYNDEHAM HOLDINGS LIMITED - 2016-09-07
    Registered number 06941612
    icon of address18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WALSTEAD UK HOLDINGS LIMITED
    S
    Registered number 06941612
    icon of address18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ASSETGIFT LIMITED - 1988-07-22
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.