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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waltham, James John

    Related profiles found in government register
  • Waltham, James John
    British technical director born in August 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Rosemary Cottage, Naunton, Cheltenham, Gloucestershire, GL54 3AA

      IIF 1
  • Waltham, James John
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Xihelm Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 2
  • Waltham, James John
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Castleton Farm, Fordoun, Laurencekirk, AB30 1JX, Scotland

      IIF 3
  • Waltham, James John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Redbank, Ledbury, Herefordshire, HR8 2JL

      IIF 4

    • 2, New Street, Ledbury, Herefordshire, HR8 2DX, England

      IIF 5
  • Waltham, James John
    British management consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB, United Kingdom

      IIF 6
  • Mr James John Waltham
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, New Street, Ledbury, Herefordshire, HR8 2DX, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    M.B.N. BOMFORD LIMITED - 1991-06-13
    Deloitte & Touche Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    Castleton Farm, Fordoun, Kincardineshire
    Corporate (3 parents)
    Equity (Company account)
    6,253,367 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 3 - director → ME
  • 3
    2 New Street, Ledbury, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    117,741 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2019-07-12
    IIF 4 - director → ME
  • 2
    Countrywide House, Knights Way, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,761 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-07-15 ~ 2020-10-31
    IIF 6 - director → ME
  • 3
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,374,761 GBP2022-12-31
    Officer
    2021-03-15 ~ 2022-11-07
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.