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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 5
  • 1
    Jewson, Ian
    Planning Consultant born in April 1975
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ 2021-12-03
    OF - Director → CIF 0
    Ian Jewson
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-09-24
    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
    Vose, Jonathan
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Vose
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-09-24
    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
  • 3
    Divall, Alan Robert
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Krassowski, Mark
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Krassowski
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Smith, Russell
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

WALSINGHAM PLANNING HOLDINGS LIMITED

Period: 2019-04-12 ~ now
Company number: 11942499
Registered name
WALSINGHAM PLANNING HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
59 GBP2025-06-30
59 GBP2024-06-30
Current Assets
0 GBP2025-06-30
35,605 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2025-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
-40 GBP2024-06-30
Total Assets Less Current Liabilities
59 GBP2025-06-30
19 GBP2024-06-30
Net Assets/Liabilities
59 GBP2025-06-30
19 GBP2024-06-30
Equity
59 GBP2025-06-30
19 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WALSINGHAM PLANNING HOLDINGS LIMITED
    Info
    Registered number 11942499
    Brandon House, King Street, Knutsford WA16 6DX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WALSINGHAM PLANNING HOLDINGS LIMITED
    S
    Registered number 11942499
    Brandon House, King Street, Knutsford, England, WA16 6DX
    Private Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KNUTSEND LIMITED
    07559986
    Bourne House, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ dissolved
    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
  • 2
    WALSINGHAM PLANNING LIMITED
    09402985
    Bourne House, Cores End Road, Bourne End, Buckinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.