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 3
  • 1
    Stoesser, Nils Ian
    Chief Executive Officer born in July 1974
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Lawyer born in July 1980
    Individual (36 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    SLATER AND GORDON UK HOLDINGS LIMITED - now
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    58, Mosley Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Davies, Huw Ellis
    Solicitor born in November 1955
    Individual
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Prestt, Gray Michael Dawbarn
    Solicitor born in September 1950
    Individual
    Officer
    2010-02-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Fowlie, Kenneth John
    Chief Executive born in July 1968
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Turnbull, Neil Harper
    Solicitor born in September 1968
    Individual (5 offsprings)
    Officer
    2010-02-02 ~ 2019-06-28
    OF - Director → CIF 0
    Turnbull, Neil Harper
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-09-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Dawson, Brian Michael
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Humpreys, Huw Gareth
    Solicitor born in October 1965
    Individual
    Officer
    2009-09-11 ~ 2013-01-30
    OF - Director → CIF 0
    Humpreys, Huw Gareth
    Individual
    Officer
    2009-09-11 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 8
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Rudd, David Cecil
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Shetty, Meghna
    Individual
    Officer
    2015-04-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 12
    Britlin, Anthony Peter
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Drake, Geoff Robert
    Accountant born in April 1968
    Individual
    Officer
    2015-04-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 15
    Sharples, Jonathon
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Clark, Andrew Jonathan
    Solicitor born in April 1964
    Individual
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Woods, Angela
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Level 12, 45, La Trobe Street, Melbourne, Victoria 3000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-09-11 ~ 2009-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WALKER SMITH WAY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
2,584,356 GBP2023-12-31
2,584,356 GBP2022-12-31
Equity
Called up share capital
53,200 GBP2023-12-31
53,200 GBP2022-12-31
Share premium
249,600 GBP2023-12-31
249,600 GBP2022-12-31
Retained earnings (accumulated losses)
2,281,556 GBP2023-12-31
2,281,556 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,250 GBP2023-01-01 ~ 2023-12-31
6,250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
6,250 GBP2023-01-01 ~ 2023-12-31
6,250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WALKER SMITH WAY LIMITED
    Info
    Registered number 07016439
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    Private Limited Company incorporated on 2009-09-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • WALKER SMITH WAY LIMITED
    S
    Registered number 7016439
    50-52, Chancery Lane, London, England, WC2A 1HL
    Limited Company in Cardiff Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.