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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 4
  • 1
    Walton, David William
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr David William Walton
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Walton, Peter Alfred
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Elizabeth Mary
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Walton, John Rees
    Company Director born in January 1954
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT HERALD LIMITED

Period: 2019-04-16 ~ 2021-05-03
Company number: 11950464
Registered name
PROJECT HERALD LIMITED - Dissolved
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PROJECT HERALD LIMITED
    Info
    Registered number 11950464
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 and dissolved on 2021-05-03 (2 years). The status of the company number is Dissolved.
    CIF 0
  • PROJECT HERALD LIMITED
    S
    Registered number 11950464
    Bruntingthorpe Airfield, Proving Ground Bruntingthorpe, Nr Lutterworth, Leicestershire, England, LE17 5QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROJECT HERALD LIMITED
    S
    Registered number 11950464
    Bruntingthorpe Airfield, Proving Ground, Nr Lutterworth, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRFIELD FARMS SULBY LIMITED
    11953777
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-18 ~ 2020-01-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    C. WALTON LIMITED
    00559275
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ 2020-01-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WALTON FAMILY ESTATES LIMITED
    - now 11953619
    C WALTON ESTATES LIMITED
    - 2019-04-30 11953619
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-18 ~ 2020-01-24
    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.