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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 22
  • 1
    Hargrave, Stephen Thomas
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ 2025-11-18
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Company Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Scanlon, Mark David
    Born in February 1962
    Individual (37 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Repman, Zoe
    Company Director born in October 1969
    Individual (60 offsprings)
    Officer
    2016-06-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Marsh, Ron
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (35 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Satsangi, Rahul
    Investment Director born in March 1980
    Individual (33 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Bruce Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Utting, Paul George
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2016-06-22 ~ 2026-01-12
    OF - Director → CIF 0
  • 16
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (60 offsprings)
    Officer
    2015-12-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 17
    Fookes, Richard Charles
    Director born in May 1968
    Individual (42 offsprings)
    Officer
    2017-01-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    RUTLAND PARTNERS LLP
    OC305965
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 20
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WALSTEAD HOLDINGS LIMITED

Period: 2016-06-24 ~ now
Company number: 09927148 06941612
Registered names
WALSTEAD HOLDINGS LIMITED - now 06941612
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
57,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WALSTEAD HOLDINGS LIMITED
    Info
    WALLACE TOPCO LIMITED - 2016-06-24
    Registered number 09927148
    18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • WALSTEAD HOLDINGS LIMITED
    S
    Registered number 09927148
    18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • WALSTEAD HOLDINGS LIMITED
    S
    Registered number 09927148
    22, Westside Centre, London Road, Colchester, Essex, United Kingdom, CO3 8PH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TANCASTELL FINANCE LIMITED - now
    WALSTEAD FINANCE LIMITED
    - 2025-07-01 09927246
    WALLACE MIDCO LIMITED
    - 2016-06-24 09927246 09927306
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ 2025-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WALSTEAD GROUP LIMITED
    - now 09927306
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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