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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 8
  • 1
    Slatter, Benjamin St Pierre
    Company Director born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Oliver John Tudor
    Partner born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Scanlon, Mark David
    Company Director born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Utting, Paul George
    Company Director born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Southerland, Ian
    Finance Director born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Repman, Zoe
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Marsh, Ron
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Satsangi, Rahul
    Investment Director born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Director → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Director → CIF 0
  • 13
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WALSTEAD HOLDINGS LIMITED

Previous name
WALLACE TOPCO LIMITED - 2016-06-24
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
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    Private Limited Company incorporated on 2015-12-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • WALSTEAD HOLDINGS LIMITED
    S
    Registered number 09927148
    icon of address18 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
    icon of address22, 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
Active 1
  • WALLACE BIDCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WALLACE MIDCO LIMITED - 2016-06-24
    WALSTEAD FINANCE LIMITED - 2025-07-01
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-22 ~ 2025-06-30
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.