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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 3
  • 1
    Bannister, Janine Elizabeth
    Born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Richard Michael Rennie
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoundary Mill Stores Head Office, Vivary Way, Colne, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,950,199 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Richard Michael Rennie Bannister
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALSHAW MOOR ESTATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
250,000 GBP2020-01-31
250,000 GBP2019-01-31
Fixed Assets
250,000 GBP2020-01-31
250,000 GBP2019-01-31
Debtors
Current
1 GBP2020-01-31
1 GBP2019-01-31
Total Assets Less Current Liabilities
250,001 GBP2020-01-31
250,001 GBP2019-01-31
Net Assets/Liabilities
250,001 GBP2020-01-31
250,001 GBP2019-01-31
Equity
Called up share capital
2 GBP2020-01-31
2 GBP2019-01-31
Share premium
249,999 GBP2020-01-31
249,999 GBP2019-01-31
Equity
250,001 GBP2020-01-31
250,001 GBP2019-01-31
Other Debtors
Current
1 GBP2020-01-31
1 GBP2019-01-31

Related profiles found in government register
  • WALSHAW MOOR ESTATE HOLDINGS LIMITED
    Info
    Registered number 09642392
    icon of addressBoundary Mill Stores Head Office, Vivary Way, Colne BB8 9NW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • WALSHAW MOOR ESTATE HOLDINGS LTD
    S
    Registered number 09642392
    icon of addressBoundary Mill Stores Head Office, Vivary Way, Colne, England, BB8 9NW
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    159,763 GBP2019-02-01 ~ 2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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