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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 4
  • 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
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,643,348 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    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
Ceased 4
  • 1
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 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
    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
  • 4
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

WALNUT BIDCO LIMITED

Previous name
WALNUT MIDCO LIMITED - 2022-07-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WALNUT BIDCO LIMITED
    Info
    WALNUT MIDCO LIMITED - 2022-07-27
    Registered number 14220956
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • WALNUT BIDCO LIMITED
    S
    Registered number 14220956
    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
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WALNUT BIDCO LIMITED - 2022-07-27
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.