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 4
  • 1
    Walker, James William
    Farmer & Timber Merchant born in August 1934
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Walker, William James
    Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Walker, William James
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
    Mr William James Walker
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Charles Edwyn
    Pharmacologist born in June 1971
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Walker, David John
    Chartered Surveyor born in March 1963
    Individual (15 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr David John Walker
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walker, George Patrick
    Chartered Surveyor born in March 1965
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Walker, Eleanor Mary
    Secretary born in August 1934
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-11-03
    OF - Director → CIF 0
parent relation
Company in focus

J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
14,200 GBP2023-12-31
14,200 GBP2022-12-31
Equity
Called up share capital
14,200 GBP2023-12-31
14,200 GBP2022-12-31
Investments in group undertakings and participating interests
14,200 GBP2023-12-31
14,200 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
    Info
    Registered number 11769879
    17 Parsonage Road, Chalfont St. Giles, Buckinghamshire HP8 4JW
    Private Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
    S
    Registered number 11769879
    17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • J. WALKER & SON (FARM) LIMITED - 2019-01-22
    17 Parsonage Road, Chalfont St. Giles, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,255,534 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    17 Parsonage Road, Chalfont St. Giles, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,272,053 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ 2019-01-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    17 Parsonage Road, Chalfont St. Giles, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,912,809 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ 2019-01-18
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.