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 5
  • 1
    Steed, Graham Robert
    Non-Executive Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Stephen Norman
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hussein, Hannad
    Company Director born in August 1995
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Hannad Hussein
    Born in June 1995
    Individual (4 offsprings)
    Person with significant control
    2021-01-12 ~ 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
    Marinic, Tadej
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Campbell, James Robert
    Company Director born in June 1988
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr James Robert Campbell
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2021-01-12 ~ 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
Ceased 1
  • Brook, Jenson
    Director born in January 1996
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Jenson Brook
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALMER GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

Related profiles found in government register
  • WALMER GROUP LTD
    Info
    Registered number 13128386
    184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2021-01-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • WALMER GROUP LTD
    S
    Registered number missing
    48-49, Princes Place, London, England, W11 4QA
    Limited Company
    CIF 1
  • WALMER GROUP LTD
    S
    Registered number 13128386
    184, Shepherds Bush Road, London, England, W6 7NL
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPRINGBOARD FINANCE LTD - 2023-09-13
    WALMER LENDING UK LIMITED - 2022-05-17
    2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -470 GBP2023-10-31
    Person with significant control
    2021-10-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    184 Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -85,925 GBP2023-12-31
    Person with significant control
    2023-07-26 ~ 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
  • 3
    KOALATECH LTD - 2021-04-23
    KOALA TECHNOLOGIES LIMITED - 2018-11-22
    184 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,794 GBP2023-12-31
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KOALATECH LTD - 2021-04-23
    KOALA TECHNOLOGIES LIMITED - 2018-11-22
    184 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,794 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.