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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 12
  • 1
    Pease, Alex
    Born in September 1979
    Individual (51 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Miles
    Company Director born in November 1972
    Individual (87 offsprings)
    Officer
    2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (173 offsprings)
    Officer
    2020-01-17 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Mcghin, Adam
    Born in March 1978
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2026-02-17
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-10-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Byrom, Philip Martin
    Company Director born in January 1962
    Individual (172 offsprings)
    Officer
    2020-01-17 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2020-01-17 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 10
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2019-10-09 ~ 2020-01-17
    OF - Director → CIF 0
    2019-10-09 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2019-10-09 ~ 2020-01-17
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALNUT TREE CLOSE GUILDFORD LIMITED

Period: 2020-01-17 ~ now
Company number: 12251752
Registered names
WALNUT TREE CLOSE GUILDFORD LIMITED - now
AGHOCO 1899 LIMITED - 2020-01-17 12251748... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WALNUT TREE CLOSE GUILDFORD LIMITED
    Info
    AGHOCO 1899 LIMITED - 2020-01-17
    Registered number 12251752
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.