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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 17
  • 1
    Keyes, Lucy
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Rodda, Alina
    Born in February 1924
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Mclennan, Margaret Isobel
    Born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1997-04-01
    OF - Director → CIF 0
    Mclennan, Margaret Isobel
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Shepherd, Anthony John
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1999-09-21
    OF - Director → CIF 0
    Shepherd, Anthony John
    Born in April 1930
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2012-11-21
    OF - Director → CIF 0
    Shepherd, Anthony John
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 5
    Cook, Barbara Vera
    Born in November 1929
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Breach, Veronica Susan
    Individual (23 offsprings)
    Officer
    2007-07-12 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 7
    Jackson, Eileen
    Born in February 1927
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Royall, Simon Russell
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2015-03-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 9
    Mobsby, Peter Charles
    Born in February 1934
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2003-10-01
    OF - Director → CIF 0
    2010-10-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Phillips, Ralph Bruce
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 2000-01-23
    OF - Director → CIF 0
  • 11
    Taylor, Stella Diana
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 2000-03-10
    OF - Director → CIF 0
    Taylor, Stella Diana
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Feest, Graham
    Born in April 1950
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Macdonald, Gali Griffiths
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-03-26
    OF - Director → CIF 0
  • 14
    Harris, Christa Elisabeth Antonia
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 15
    Johnson, Michael Donald Andrew, Dr
    Born in April 1950
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Houghton, Ian Andrew
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 17
    OYSTER ESTATES UK LIMITED
    06212507
    Unit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents, 161 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

57-59 WALLACE AVENUE MANAGEMENT LIMITED

Period: 1968-11-25 ~ now
Company number: 00943008
Registered name
57-59 WALLACE AVENUE MANAGEMENT LIMITED - now
Recent 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
    Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex PO22 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1968-11-25 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.