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 1
  • Mr Karl Hickey
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hickey, Karl
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2023-01-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Sullivan-porteous, Richard
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Richard Sullivan-porteous
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALTERS (1989) LTD

Previous name
JR HOLDINGS (LONDON) LTD - 2023-01-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
60,688 GBP2023-09-30
Current Assets
1,864 GBP2023-09-30
Creditors
Current
-80,976 GBP2023-09-30
Net Current Assets/Liabilities
-79,112 GBP2023-09-30
Total Assets Less Current Liabilities
-18,424 GBP2023-09-30
Accrued Liabilities/Deferred Income
-800 GBP2023-09-30
Net Assets/Liabilities
-19,224 GBP2023-09-30
Equity
-19,224 GBP2023-09-30
Average Number of Employees
12022-04-01 ~ 2023-09-30

Related profiles found in government register
  • WALTERS (1989) LTD
    Info
    JR HOLDINGS (LONDON) LTD - 2023-01-17
    Registered number 13307181
    Unit 1 Reeves Corner, Great Plumstead, Norwich NR13 5BY
    Private Limited Company incorporated on 2021-03-31 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • JR HOLDINGS (LONDON) LTD
    S
    Registered number 13307181
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1
  • JR HOLDINGS (LONDON) LTD
    S
    Registered number 13307181
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WALTERS (1989) LTD - 2023-01-16
    Unit 1 Reeves Corner, Great Plumstead, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,132 GBP2023-12-31
    Officer
    2022-10-02 ~ 2023-01-13
    CIF 1 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-01-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.