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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
    Houghton, Ian Andrew
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Net Assets/Liabilities (Company account)
    143,892 GBP2024-08-31
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Harris, Christa Elisabeth Antonia
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Cook, Barbara Vera
    Retired born in November 1929
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Macdonald, Gali Griffiths
    Administrator born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Feest, Graham
    Road Safety Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Breach, Veronica Susan
    Managing Agent
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 6
    Phillips, Ralph Bruce
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 2000-01-23
    OF - Director → CIF 0
  • 7
    Mclennan, Margaret Isobel
    Company Director born in May 1911
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Mclennan, Margaret Isobel
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 8
    Shepherd, Anthony John
    Legal Executive born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
    Shepherd, Anthony John
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2012-11-21
    OF - Director → CIF 0
    Shepherd, Anthony John
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Keyes, Lucy
    Born in May 1948
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Eileen
    Retired born in March 1927
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Stella Diana
    Manager born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
    Taylor, Stella Diana
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Royall, Simon Russell
    Managing Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Rodda, Alina
    Retired born in March 1924
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Mobsby, Peter Charles
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2003-10-01
    OF - Director → CIF 0
    Mobsby, Peter Charles
    Director born in March 1934
    Individual
    icon of calendar 2010-10-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 15
    Johnson, Michael Donald Andrew, Dr
    Teacher born in April 1950
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

57-59 WALLACE AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
75 GBP2024-12-31
75 GBP2023-12-31
Net Assets/Liabilities
75 GBP2024-12-31
75 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
75 GBP2024-12-31
75 GBP2023-12-31

  • 57-59 WALLACE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 00943008
    icon of addressFlansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex PO22 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1968-11-25 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.