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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
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    WALSTEAD NEW HOLDCO LIMITED - 2025-07-01
    icon of address18, Westside Centre, London Road, Stanway, Colchester, Essex, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    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 19
  • 1
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Scanlon, Mark
    Company Director born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Utting, Paul
    Company Director born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2016-06-22
    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
    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
  • 8
    Jones, Oliver John Tudor
    Partner born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2016-10-19 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Southerland, Ian
    Finance Director born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ 2025-09-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    WALLACE TOPCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-06-22 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
parent relation
Company in focus

TANCASTELL FINANCE LIMITED

Previous names
WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED - 2016-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
13,000 GBP2023-12-31
18,000 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
12,000 GBP2023-12-31
17,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,000 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-69,000 GBP2022-12-31
Net Assets/Liabilities
-60,000 GBP2023-12-31
-53,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-60,000 GBP2023-12-31
-53,000 GBP2022-12-31
-45,000 GBP2022-01-01
Equity
-60,000 GBP2023-12-31
-53,000 GBP2022-12-31
-45,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Non-current
73,000 GBP2023-12-31
69,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TANCASTELL FINANCE LIMITED
    Info
    WALSTEAD FINANCE LIMITED - 2025-07-01
    WALLACE MIDCO LIMITED - 2025-07-01
    Registered number 09927246
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WALSTEAD FINANCE LIMITED
    S
    Registered number 09927246
    icon of address18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in Reistrar Of Companies, England And Wales
    CIF 1
  • WALSTEAD FINANCE UK LIMITED
    S
    Registered number missing
    icon of address22, Westside Centre, London Road, Colchester, England, CO3 8PH
    Private Limited
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WALLACE BIDCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 CAPITAL LIMITED - 2016-06-26
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-04-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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