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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 10
  • 1
    Harris, Debrah
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, Mark
    Director born in February 1962
    Individual (37 offsprings)
    Officer
    2009-06-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Utting, Paul George
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2011-03-12 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Fookes, Richard Charles
    Director born in May 1968
    Individual (42 offsprings)
    Officer
    2009-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 7
    Kingston, Roy Ernest
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Repman, Zoe
    Finance Director born in October 1969
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Murray, Bruce Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2024-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    WALSTEAD UNITED KINGDOM LIMITED
    - now 06750402
    WALSTEAD UK LIMITED - 2018-12-14 06750402
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26 06750402
    18 Westside Centre, 18 Westside Centre, London Road Stanway, Colchester, Essex, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WALSTEAD UK HOLDINGS LIMITED

Period: 2018-12-12 ~ now
Company number: 06941612 09927148
Registered names
WALSTEAD UK HOLDINGS LIMITED - now 09927148
WALSTEAD NEWCO3 LIMITED - 2016-09-07 06941198... (more)
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
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2018-12-12
    Registered number 06941612
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • WALSTEAD UK HOLDINGS LIMITED
    S
    Registered number 06941612
    18 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 2
  • 1
    WALSTEAD PETERBOROUGH LIMITED
    - now 02261988
    WYNDEHAM PETERBOROUGH LIMITED
    - 2018-12-11 02261988
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WALSTEAD ROCHE LIMITED
    - now 00720976
    WYNDEHAM ROCHE LIMITED
    - 2018-12-11 00720976
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.