logo
explain how to read the page

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
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Czech, Grzegorz Stanisław
    Born in April 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Southerland, Ian
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Roy Ernest
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Scanlon, Mark David
    Born in February 1962
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 8
    WALLACE TOPCO LIMITED - 2016-06-24
    22, Westside Centre, London Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Gutheil, Stefan
    Director born in August 1962
    Individual
    Officer
    2023-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Marsh, Ron
    Director born in August 1950
    Individual
    Officer
    2016-12-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Satsangi, Rahul
    Investment Director born in March 1980
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Johnson, Neil Austin
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Utting, Paul George
    Born in November 1965
    Individual (30 offsprings)
    Officer
    2016-06-22 ~ 2026-01-12
    OF - Director → CIF 0
  • 9
    Camacho Fernandez, José María
    Company Director born in July 1974
    Individual
    Officer
    2019-02-26 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Fookes, Richard Charles
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Repman, Zoe
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 13
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    2015-12-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Poppe, Gerhard
    Company Director born in April 1962
    Individual
    Officer
    2019-02-26 ~ 2022-10-19
    OF - Director → CIF 0
  • 15
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Secretary → CIF 0
  • 16
    5, 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
  • 17
    TANCASTELL FINANCE LIMITED - now
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,000 GBP2023-12-31
    Person with significant control
    2016-06-22 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    5, 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
parent relation
Company in focus

WALSTEAD GROUP LIMITED

Previous name
WALLACE BIDCO LIMITED - 2016-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Profit/Loss
21,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WALSTEAD GROUP LIMITED
    Info
    WALLACE BIDCO LIMITED - 2016-06-24
    Registered number 09927306
    18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WALSTEAD GROUP LIMITED
    S
    Registered number 09927306
    18, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in England, United Kingdom
    CIF 1
  • WALSTEAD GROUP LIMITED
    S
    Registered number 9927306
    18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    2016-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WALSTEAD CE LIMITED - 2018-12-17
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.