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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Marie Anne Hards
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Andre Paul De La Mare
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ms Judith Susan Wright
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Rudran, Poopalasingham
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Ravindra, Varatharajah
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Ms Julie Elizabeth Pagnier
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Samuel David Bird
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Geow, Chwee Hiam
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Cheng, Shun Cheong Henric
    Born in November 1959
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Tao Chevalier, Veronica
    Merchant born in August 1945
    Individual
    Officer
    icon of calendar ~ 2016-10-24
    OF - Director → CIF 0
  • 4
    Samuel, Russell Wilmot
    Company Secretary born in February 1930
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-10-24
    OF - Director → CIF 0
    Samuel, Russell Wilmot
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Stagg, Thelma Evelyn
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Secretary → CIF 0
  • 6
    Mr Dustyn Molver
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2025-01-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Nusli Neville Wadia
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Lance Edward Spurrier
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Chia, Puay San
    Secretary born in February 1972
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Tao, Chieh Fu
    Merchant born in November 1922
    Individual
    Officer
    icon of calendar ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Mr James Michael Rouget
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2024-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Gadgil, Jayant Shripad
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2018-08-15
    OF - Director → CIF 0
  • 13
    Tao, Shing Pee
    Merchant/Property Developer born in December 1916
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 14
    Ong, En Ping
    Businessman born in November 1977
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2016-10-24
    OF - Director → CIF 0
  • 15
    FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
    icon of addressPo Box 146, Town Mills South, St Peter Port, Guernsey, Channel Islands, Bailiwick Of Guernsey
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address5-11 Mortimer Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    2002-10-01 ~ 2014-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
106,354,669 USD2024-03-31
55,896,529 USD2023-03-31
Fixed Assets - Investments
106,354,669 USD2024-03-31
55,896,529 USD2023-03-31
Debtors
548 USD2024-03-31
Cash at bank and in hand
941,774 USD2024-03-31
853,020 USD2023-03-31
Current Assets
942,322 USD2024-03-31
853,020 USD2023-03-31
Creditors
Amounts falling due within one year
12,049 USD2024-03-31
2,650 USD2023-03-31
Net Current Assets/Liabilities
930,273 USD2024-03-31
850,370 USD2023-03-31
Total Assets Less Current Liabilities
107,284,942 USD2024-03-31
56,746,899 USD2023-03-31
Net Assets/Liabilities
80,992,327 USD2024-03-31
56,746,899 USD2023-03-31
Equity
Called up share capital
1,716,600 USD2024-03-31
1,716,600 USD2023-03-31
Retained earnings (accumulated losses)
79,275,727 USD2024-03-31
55,030,299 USD2023-03-31
Equity
80,992,327 USD2024-03-31
56,746,899 USD2023-03-31
Amounts invested in assets
Non-current
106,354,669 USD2024-03-31
55,896,529 USD2023-03-31
Other Debtors
548 USD2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5,549 USD2024-03-31
Other Creditors
Amounts falling due within one year
6,500 USD2024-03-31
2,650 USD2023-03-31
  • WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
    Info
    Registered number 00113970
    icon of address5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 1911-01-31 (114 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.