Who owns WALNUT GARDEN MANAGEMENT LIMITED?

In the current sources, WALNUT GARDEN MANAGEMENT LIMITED is connected to Mr John William Richardson, Mr Jacob William Perry-Gardiner, Mr Martin Theakston Holmes, Mr Rory Patrick Sweeney, Mr Trevor Pearce and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALNUT GARDEN MANAGEMENT LIMITED's risk level?

WhiteIntel flags WALNUT GARDEN MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALNUT GARDEN MANAGEMENT LIMITED appear across sources?

WALNUT GARDEN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WALNUT GARDEN MANAGEMENT LIMITED

Name: WALNUT GARDEN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALNUT GARDEN MANAGEMENT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-08-25
Legal form: ltd
Activity: 68320
Registered office: 21 Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom

Low

Risk

WALNUT GARDEN MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2020-08-25 (active).

/04Ownership & control

Owners / controllers

WALNUT GARDEN MANAGEMENT LIMITED
- Mr John William Richardson· beneficial owner· via OpenOwnership
- Mr Jacob William Perry-Gardiner· beneficial owner100%· via OpenOwnership
- Mr Martin Theakston Holmes· beneficial owner· via OpenOwnership
- Mr Rory Patrick Sweeney· beneficial owner· via OpenOwnership
- Mr Trevor Pearce· beneficial owner· via OpenOwnership
- Mr Timothy James D'Arcy· beneficial owner· via OpenOwnership
- Mr Jacob William Perry-Gardiner· beneficial owner87.5%· via ch_psc
- Mr Rory Patrick Sweeney· beneficial owner· via ch_psc
- Mr Trevor Pearce· beneficial owner· via ch_psc
- Mr Timothy James D'Arcy· beneficial owner· via ch_psc
- Mr Rory Patrick Sweeney· beneficial owner· via ch_psc
- Mr John William Richardson· beneficial owner· via ch_psc
- Mr Martin Theakston Holmes· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 May 2027Companies House
Accounts due
31 May 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
25 Aug 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12835540
Status: active
Type: ltd
Incorporated: 2020-08-25
Registered office: 21 Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
SIC: 68320

Officers · 3 active

HOLMES, Martin Theakston
director · British · appt 2021-08-01
PEARCE, Trevor
director · British · appt 2021-08-01
RICHARDSON, John William
director · British · appt 2021-08-01
D'ARCY, Timothy James(resigned)
director · British · appt 2021-08-01
PERRY-GARDINER, Jacob William(resigned)
director · British · appt 2020-08-25
SWEENEY, Rory Patrick(resigned)
director · British · appt 2021-08-01

Beneficial owners · PSC · 3 current

●
Mr Trevor Pearce
individual PSC · United Kingdom · since 2021-07-01
significant influence or control
●
Mr John William Richardson
individual PSC · United Kingdom · since 2021-07-01
significant influence or control
●
Mr Martin Theakston Holmes
individual PSC · United Kingdom · since 2021-07-01
significant influence or control
●
Mr Rory Patrick Sweeney
individual PSC · United Kingdom · ceased 2021-08-01
right to appoint and remove directors
●
Mr Rory Patrick Sweeney
individual PSC · United Kingdom · ceased 2025-11-28
significant influence or control
●
Mr Timothy James D'Arcy
individual PSC · United Kingdom · ceased 2024-09-10
significant influence or control
●
Mr Jacob William Perry-Gardiner
individual PSC · United Kingdom · ceased 2021-08-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-05-31

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALNUT GARDEN MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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