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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 7
  • 1
    Haslam, Linda Karen
    Company Director born in January 1961
    Individual (24 offsprings)
    Officer
    2015-03-01 ~ 2024-10-30
    OF - Director → CIF 0
    Mrs Linda Karen Haslam
    Born in January 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Michael
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Haslam, David Howard
    Company Director born in September 1958
    Individual (27 offsprings)
    Officer
    2014-08-12 ~ 2024-10-30
    OF - Director → CIF 0
    Mr David Howard Haslam
    Born in September 1958
    Individual (27 offsprings)
    Person with significant control
    2016-08-12 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Haslam, William Richard
    Investment Manager born in February 1988
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Martin, Daniel
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Haslam, Oliver Lawrence
    Investment Manager born in December 1989
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    OAKLANDS MD LIMITED
    11675941
    50, Fursby Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ 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
parent relation
Company in focus

WALTON CARE GROUP LIMITED

Period: 2014-08-12 ~ now
Company number: 09172187
Registered name
WALTON CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
25,585 GBP2025-04-30
1,796,542 GBP2023-11-30
Fixed Assets - Investments
100 GBP2025-04-30
50,100 GBP2023-11-30
Fixed Assets
25,685 GBP2025-04-30
1,846,642 GBP2023-11-30
Debtors
305,503 GBP2025-04-30
1,298,600 GBP2023-11-30
Cash at bank and in hand
2,787,901 GBP2023-11-30
Current Assets
305,503 GBP2025-04-30
4,086,501 GBP2023-11-30
Creditors
-274,792 GBP2025-04-30
-576,457 GBP2023-11-30
Net Current Assets/Liabilities
30,711 GBP2025-04-30
3,510,044 GBP2023-11-30
Total Assets Less Current Liabilities
56,396 GBP2025-04-30
5,356,686 GBP2023-11-30
Net Assets/Liabilities
50,000 GBP2025-04-30
5,356,686 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
5,306,686 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2025-04-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
30,514 GBP2025-04-30
1,885,400 GBP2023-11-30
Property, Plant & Equipment - Disposals
-3,289,154 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,929 GBP2025-04-30
88,858 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,793 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,722 GBP2023-12-01 ~ 2025-04-30
Amounts invested in assets
100 GBP2025-04-30
50,100 GBP2023-11-30

Related profiles found in government register
  • WALTON CARE GROUP LIMITED
    Info
    Registered number 09172187
    50 Fursby Avenue, London N3 1PP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • WALTON CARE GROUP LIMITED
    S
    Registered number missing
    188, Chorley Road, Walton-le-dale, Preston, England, PR5 4PD
    Private Limited Company
    CIF 1
  • WALTON CARE GROUP LIMITED
    S
    Registered number 09172187
    188, Chorley Road, Walton-le-dale, Preston, England, PR5 4PD
    Limited Company in Gbr, England
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE GROVE (BURNLEY) LIMITED
    09422704
    50 Fursby Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WALTON CARE LIMITED
    - now 03107895
    ST ANDREWS HEALTH CARE LIMITED - 2006-08-01
    50 Fursby Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WALTON HOMECARE LIMITED
    09422752
    188 Chorley Road, Walton-le-dale, Preston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.