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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 6
  • 1
    Harden, Richard Jonathan
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Neil
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Neil Stephenson
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jeroen Van Den Berge
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    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
  • 6
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Newbold, Matthew James
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2022-09-11
    OF - Director → CIF 0
  • 3
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Schofield, Robert Anthony
    Partner, Ldc born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-11 ~ 2025-05-07
    OF - Director → CIF 0
  • 5
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-19
    OF - Director → CIF 0
    Mr Jeroen Van Den Berge
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ 2022-08-11
    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
    icon of calendar 2022-08-11 ~ 2023-04-23
    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

WALNUT NEWCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
202,041 GBP2024-03-31
202,041 GBP2023-03-31
Debtors
Current
312,562 GBP2024-03-31
25,513,889 GBP2023-03-31
Current Assets
312,562 GBP2024-03-31
25,513,889 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-443,728 GBP2023-03-31
Net Current Assets/Liabilities
-106,391 GBP2024-03-31
25,070,161 GBP2023-03-31
Total Assets Less Current Liabilities
95,650 GBP2024-03-31
25,272,202 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,674,738 GBP2023-03-31
Net Assets/Liabilities
-58,045,884 GBP2024-03-31
-27,402,536 GBP2023-03-31
Equity
Called up share capital
156,306 GBP2024-03-31
156,306 GBP2023-03-31
156,306 GBP2022-07-04
Share premium
250,745 GBP2024-03-31
250,745 GBP2023-03-31
250,745 GBP2022-07-04
Retained earnings (accumulated losses)
-58,452,935 GBP2024-03-31
-27,809,587 GBP2023-03-31
Equity
-58,045,884 GBP2024-03-31
-27,402,536 GBP2023-03-31
407,051 GBP2022-07-04
Profit/Loss
Retained earnings (accumulated losses)
-30,643,348 GBP2023-04-01 ~ 2024-03-31
-27,809,587 GBP2022-07-04 ~ 2023-03-31
Profit/Loss
-30,643,348 GBP2023-04-01 ~ 2024-03-31
-27,809,587 GBP2022-07-04 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Average Number of Employees
1362023-04-01 ~ 2024-03-31
942022-07-04 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
286,946 GBP2024-03-31
23,900,000 GBP2023-03-31
Other Debtors
Current
25,616 GBP2024-03-31
27,855 GBP2023-03-31
Prepayments/Accrued Income
Current
1,586,034 GBP2023-03-31
Trade Creditors/Trade Payables
Current
418,953 GBP2024-03-31
107,484 GBP2023-03-31
Amounts owed to group undertakings
Current
298,685 GBP2023-03-31
Corporation Tax Payable
Current
37,559 GBP2023-03-31
Creditors
Current
418,953 GBP2024-03-31
443,728 GBP2023-03-31
Other Remaining Borrowings
Non-current
49,452,948 GBP2024-03-31
49,452,948 GBP2023-03-31
Other Creditors
Non-current
8,688,586 GBP2024-03-31
3,221,790 GBP2023-03-31
Creditors
Non-current
58,141,534 GBP2024-03-31
52,674,738 GBP2023-03-31
Total Borrowings
49,452,948 GBP2024-03-31
49,452,948 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,664 shares2024-03-31
435,664 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
446,513 shares2024-03-31
446,513 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.252023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,445 shares2024-03-31
4,445 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.252023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WALNUT NEWCO LIMITED
    Info
    Registered number 14213157
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WALNUT NEWCO LIMITED
    S
    Registered number 14213157
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALNUT MIDCO LIMITED - 2022-07-27
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.