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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 2
  • 1
    Thomson, Andrew Ian
    Born in March 1983
    Individual (1 offspring)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Victoria Helena
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Thomson, Victoria Helena
    Individual (1 offspring)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Helena Thomson
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

WALLWOOD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,437,592 GBP2024-03-31
4,478,485 GBP2023-03-31
Fixed Assets
4,437,592 GBP2024-03-31
4,478,485 GBP2023-03-31
Debtors
117,188 GBP2024-03-31
165,559 GBP2023-03-31
Cash at bank and in hand
141,936 GBP2024-03-31
131,835 GBP2023-03-31
Current Assets
259,124 GBP2024-03-31
297,394 GBP2023-03-31
Net Current Assets/Liabilities
145,729 GBP2024-03-31
161,612 GBP2023-03-31
Total Assets Less Current Liabilities
4,583,321 GBP2024-03-31
4,640,097 GBP2023-03-31
Net Assets/Liabilities
4,005,052 GBP2024-03-31
4,196,654 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Revaluation reserve
3,855,127 GBP2024-03-31
3,889,851 GBP2023-03-31
Retained earnings (accumulated losses)
149,835 GBP2024-03-31
306,713 GBP2023-03-31
Investment Property - Fair Value Model
4,437,592 GBP2024-03-31
4,478,485 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-6,169 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
117,188 GBP2024-03-31
165,559 GBP2023-03-31
Corporation Tax Payable
Current
103,759 GBP2024-03-31
126,458 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Amounts owed to directors
Current
2,136 GBP2024-03-31
1,824 GBP2023-03-31
Dividends paid as a final distribution
340,000 GBP2023-04-01 ~ 2024-03-31
575,000 GBP2022-04-01 ~ 2023-03-31

  • WALLWOOD INVESTMENTS LIMITED
    Info
    Registered number 00823528
    29 The Green, Winchmore Hill, London N21 1HS
    PRIVATE LIMITED COMPANY incorporated on 1964-10-16 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.