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 1
  • Gray, Richard James
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Director → CIF 0
    Richard James Gray
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2021-04-15 ~ dissolved
    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 2
  • 1
    Gray, Eric Anthony
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Penlaw House, Robert Way, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,428,366 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALNEP SUBCO LIMITED

Previous name
PENLAW SUBCO LIMITED - 2021-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
201 GBP2019-10-31
201 GBP2018-10-31
Equity
Called up share capital
201 GBP2019-10-31
201 GBP2018-10-31
Equity
201 GBP2019-10-31
201 GBP2018-10-31
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-10-31
200 shares2018-10-31
Par Value of Share
Class 2 ordinary share
12018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-10-31
1 shares2018-10-31
Number of Shares Issued (Fully Paid)
201 shares2019-10-31
201 shares2018-10-31
Nominal value of allotted share capital
201 GBP2018-11-01 ~ 2019-10-31
201 GBP2017-11-01 ~ 2018-10-31

  • WALNEP SUBCO LIMITED
    Info
    PENLAW SUBCO LIMITED - 2021-11-01
    Registered number 07947715
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2012-02-13 and dissolved on 2023-10-17 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.