- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
WALSTEAD HOLDINGS LIMITED
WALSTEAD HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09927148). UBO chain traced 14 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WALSTEAD HOLDINGS LIMITED
- WALSTEAD HOLDINGS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09927148
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-22
- Registered office
- 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England
- SIC
- 70100
People & control
24 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JONES, Oliver John Tudor
- director · British · appointed 2016-03-08 · Companies House
- Rutland Partners Llp
- corporate PSC · 50–75% votes · England · since 2016-06-22 · CH · PSC register
Also holds roles at 25 other companies- Mr Andrew John Powellbeneficial owner
- Mr Michael Robert Finch Langdonbeneficial owner
- Mr Nicholas David Morrillbeneficial owner
- SCANLON, Mark David
- director · British · appointed 2016-06-22 · Companies House
- SLATTER, Benjamin St Pierre
- director · British · appointed 2023-12-04 · Companies House
- SOUTHERLAND, Ian
- director · British · appointed 2024-08-05 · Companies House
- BURSBY, Richard Michael
- director · British · appointed 2015-12-22 · resigned · Companies House
- FOOKES, Richard Charles
- director · British · appointed 2017-01-26 · resigned · Companies House
- HARGRAVE, Stephen Thomas
- director · British · appointed 2016-06-22 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2015-12-22 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2015-12-22 · resigned · Companies House
- JOHNSON, Neil Austin
- director · British · appointed 2023-06-01 · resigned · Companies House
- MARSH, Ron
- director · British · appointed 2016-12-22 · resigned · Companies House
- MORRILL, Nicholas David
- director · British · appointed 2015-12-22 · resigned · Companies House
- MURRAY, Bruce Grant
- director · British · appointed 2024-09-03 · resigned · Companies House
- REPMAN, Zoe
- director · British · appointed 2016-06-28 · resigned · Companies House
- REYNOLDS, Michael Anthony
- director · Irish · appointed 2016-03-08 · resigned · Companies House
- ROTHWELL, Julian Gordon
- director · British · appointed 2017-07-17 · resigned · Companies House
- Rutland Iii Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2023-01-01 · CH · PSC register
Also holds roles at 8 other companies- K9 TOPCO LIMITEDbeneficial owner
- THE CANNING GROUP INTERNATIONAL LTDbeneficial owner
- ABVR HOLDINGS LIMITEDbeneficial owner
- SATSANGI, Rahul
- director · British · appointed 2015-12-22 · resigned · Companies House
- TANCASTELL FINANCE LIMITEDAlso holds roles at 2 other companies
- WALSTEAD GROUP LIMITEDbeneficial owner
- TANCASTELL HOLDINGS LIMITEDbeneficial owner
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2015-12-22 · resigned · Companies House
- UTTING, Paul George
- director · British · appointed 2016-06-22 · resigned · Companies House
- WALSTEAD GROUP LIMITEDAlso holds roles at 6 other companies
- WALSTEAD LEYKAM LIMITEDbeneficial owner
- WALSTEAD PARTNERS LIMITEDbeneficial owner
- WALSTEAD TREASURY LIMITEDbeneficial owner
- WARDROP, David Richard
- director · British · appointed 2015-12-22 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALSTEAD HOLDINGS LIMITED?
- What is WALSTEAD HOLDINGS LIMITED's risk level?
- Where does WALSTEAD HOLDINGS LIMITED appear across sources?
Community intel
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