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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 2
  • 1
    Humphries, Andrew
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    AGD GROUP LIMITED - 2017-02-09
    icon of addressWhite Lion House, Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Garner, Andrew William
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Scofield, Paul
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Walker, Stephen
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Stephen Walker
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hutchinson, Michael Raymond
    Born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Henden, Peter
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Henden
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Coles, Clare Mary
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Hutchinson, Peter Michael
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

WALKER HENFIELD LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • WALKER HENFIELD LIMITED
    Info
    Registered number 10104334
    icon of addressWhite Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WALKER HENFIELD LTD
    S
    Registered number 10104334
    icon of addressUnit 2, Lullingstone Park, Eynsford, Dartford, England, DA4 0JA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PILEUS LIMITED - 2008-05-19
    MICROBUS AV LIMITED - 2012-09-24
    icon of addressWhite Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,625,084 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-04-30
    CIF 1 - 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.