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
  • Sadiq, Umair
    Accountant born in May 1987
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Umair Sadiq
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Sadiq, Umair
    Sales Person born in May 1987
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Umair Sadiq
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2023-04-30 ~ 2024-07-01
    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
  • 2
    Hussain Khan, Akhtar
    Unemployed born in September 1987
    Individual
    Officer
    2024-07-01 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Akhtar Hussain Khan
    Born in September 1987
    Individual
    Person with significant control
    2024-07-01 ~ 2024-08-29
    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

WALNUT RESOURCES LTD

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Cash at bank and in hand
2,683 GBP2024-04-30
Current Assets
2,683 GBP2024-04-30
Creditors
-985 GBP2024-04-30
Net Current Assets/Liabilities
1,698 GBP2024-04-30
Total Assets Less Current Liabilities
1,698 GBP2024-04-30
Net Assets/Liabilities
1,698 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,697 GBP2024-04-30
Average Number of Employees
12023-04-30 ~ 2024-04-30
Other Taxation & Social Security Payable
Current
985 GBP2024-04-30
Dividends paid as a final distribution
2,500 GBP2023-04-30 ~ 2024-04-30

  • WALNUT RESOURCES LTD
    Info
    Registered number 14835569
    Flat 2 375 London Road South, Lowestoft, Suffolk NR33 0DY
    Private Limited Company incorporated on 2023-04-30 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.