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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 3
  • 1
    Divall, Alan Robert
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Vose, Jonathan
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Krassowski, Mark
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Krassowski
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Jewson, Ian
    Planning Consultant born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2021-12-03
    OF - Director → CIF 0
    Ian Jewson
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Russell
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Mr Jonathan Vose
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALSINGHAM PLANNING HOLDINGS LIMITED

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 GBP2024-06-30
59 GBP2023-06-30
Current Assets
35,605 GBP2024-06-30
177,605 GBP2023-06-30
Total assets
35,664 GBP2024-06-30
177,664 GBP2023-06-30
Equity
19 GBP2024-06-30
59 GBP2023-06-30
Creditors
Amounts falling due within one year
35,645 GBP2024-06-30
142,105 GBP2023-06-30
Amounts falling due after one year
35,500 GBP2023-06-30
Total liabilities
35,664 GBP2024-06-30
177,664 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WALSINGHAM PLANNING HOLDINGS LIMITED
    Info
    Registered number 11942499
    icon of addressBrandon House, King Street, Knutsford WA16 6DX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WALSINGHAM PLANNING HOLDINGS LIMITED
    S
    Registered number 11942499
    icon of addressBrandon 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
Active 2
  • 1
    icon of addressBourne House, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBourne House, Cores End Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    908,278 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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