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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

Waltham, James John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redbank, Ledbury, Herefordshire, HR8 2JL

      IIF 1
    • 2, New Street, Ledbury, Herefordshire, HR8 2DX, England

      IIF 2
    • Friends, Nine Elms Pier, Kirtling Street, London, SW11 8PZ, England

      IIF 3
    • Xihelm Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 4
    • Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Castleton Farm, Fordoun, Laurencekirk, AB30 1JX, Scotland

      IIF 6
  • 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 7
  • Mr James John Waltham
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Street, Ledbury, Herefordshire, HR8 2DX, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BOMFORDS LIMITED
    - now 00546125 02352478
    M.B.N. BOMFORD LIMITED - 1991-06-13
    Deloitte & Touche Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CASTLETON FRUIT LTD.
    SC369372
    Castleton Farm, Fordoun, Kincardineshire
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
  • 3
    HAYGROVE LIMITED
    - now 03266992 03399025
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2019-07-12
    IIF 1 - Director → ME
  • 4
    OKUSHA LIMITED
    12330747
    2 New Street, Ledbury, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    OMMA LTD
    15670842
    Friends, Nine Elms Pier, Kirtling Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-17 ~ now
    IIF 3 - Director → ME
  • 6
    PICARDY LAND AND DEVELOPMENT LIMITED
    11315248
    Countrywide House, Knights Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2020-10-31
    IIF 5 - Director → ME
  • 7
    XIHELM LIMITED
    10184001
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Officer
    2021-03-15 ~ 2022-11-07
    IIF 4 - Director → ME

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