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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 9
  • 1
    Southerland, Ian
    Born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Czech, Grzegorz Stanisław
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Utting, Paul George
    Born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Scanlon, Mark David
    Born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Kingston, Roy Ernest
    Born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 9
    WALLACE TOPCO LIMITED - 2016-06-24
    icon of address22, Westside Centre, London Road, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Fookes, Richard Charles
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Poppe, Gerhard
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Marsh, Ron
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2024-03-01
    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
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 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
    Gutheil, Stefan
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-09-30
    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
    Camacho Fernandez, José María
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2024-07-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    TANCASTELL FINANCE LIMITED - now
    WALLACE MIDCO LIMITED - 2016-06-24
    icon of address18 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
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
    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 2024-12-12
    CIF 0
  • WALSTEAD GROUP LIMITED
    S
    Registered number 09927306
    icon of address18, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in England, United Kingdom
    CIF 1
  • WALSTEAD GROUP LIMITED
    S
    Registered number 9927306
    icon of address18 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
    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 2016-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WALSTEAD CE LIMITED - 2018-12-17
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    icon of address18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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