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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Wendy Walton

    Related profiles found in government register
  • Mrs Wendy Walton
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 16, Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP, England

      IIF 1
    • 79, Kentons Lane, Windsor, Berkshire, SL4 4JH, England

      IIF 2
  • Walton, Wendy
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 16, Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP, England

      IIF 3
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Walton, Wendy
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 10 Sunderland Grove, Leavesden, Hertfordshire, WD25 7GL

      IIF 5
  • Walton, Wendy
    British

    Registered addresses and corresponding companies
    • 10 Sunderland Grove, Leavesden, Hertfordshire, WD25 7GL

      IIF 6
    • 5 Richmond Road, London, N11 2QR

      IIF 7
  • Walton, Wendy
    British co secretary

    Registered addresses and corresponding companies
    • 10 Sunderland Grove, Leavesden, Hertfordshire, WD25 7GL

      IIF 8
  • Walton, Wendy
    British company director

    Registered addresses and corresponding companies
    • 10 Sunderland Grove, Leavesden, Hertfordshire, WD25 7GL

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AGEDHAVEN (LONDON) LIMITED
    05388674 06882762
    "ashdale", Lye Lane, Brickett Wood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    AGEDHAVEN LIMITED
    02182094
    Franjk Jay And Co, 89a Kingsland High Street, London
    Dissolved Corporate (7 parents)
    Officer
    1987-11-05 ~ 2008-06-10
    IIF 5 - Director → ME
    (before 1992-03-31) ~ 1996-03-09
    IIF 7 - Secretary → ME
    2002-01-01 ~ 2010-06-14
    IIF 9 - Secretary → ME
  • 3
    COLMAN PROPERTIES LTD
    13962015
    16 Manorville Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 4
    GOUGH MEADOWS DEVELOPMENTS LTD
    15122160
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-17 ~ now
    IIF 4 - Director → ME
  • 5
    HOME FARM LAND LIMITED
    10985139
    79 Kentons Lane, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    LIDGATE LEASING AND DEVELOPMENT LIMITED - now
    LIDGATE LEASING LIMITED
    - 2016-10-04 04726482
    BOOMTECH LIMITED
    - 2013-12-03 04726482 05756156
    BOOMTECH LEASING LIMITED
    - 2007-03-02 04726482
    BOOMTECH LIMITED
    - 2007-01-30 04726482 05756156
    10 Sunderland Grove, Leavesden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-24 ~ 2014-05-15
    IIF 8 - Secretary → ME
  • 7
    PETERSFIELD PROPERTY INVESTMENTS LTD
    - now 04479903
    FLIGHTRANGE LIMITED
    - 2006-07-13 04479903
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.