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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 6
  • 1
    Wallis, Geoffrey John
    Broker born in May 1923
    Individual (5 offsprings)
    Officer
    ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Sharples, Miranda Vivienne
    Loss Adjuster born in May 1951
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Wallis, Doreen Joan
    Admin Executive born in July 1921
    Individual (1 offspring)
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
  • 4
    Wallis, Ian Leslie
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Mr Ian Leslie Wallis
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2018-06-01 ~ 2019-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Wallis, Jacqueline Mary
    Born in December 1945
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Wallis, Jacqueline Mary
    Individual (1 offspring)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Holford, Teresa Frances
    Company Secretary born in January 1931
    Individual (5 offsprings)
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
    Holford, Teresa Frances
    Individual (5 offsprings)
    Officer
    ~ 2004-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOFFREY WALLIS LIMITED

Period: 1972-03-09 ~ now
Company number: 01045391
Registered name
GEOFFREY WALLIS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
532 GBP2024-08-31
100,492 GBP2023-08-31
Current Assets
266,951 GBP2024-08-31
80,904 GBP2023-08-31
Creditors
Amounts falling due within one year
-11,757 GBP2024-08-31
-2,625 GBP2023-08-31
Net Current Assets/Liabilities
255,194 GBP2024-08-31
78,279 GBP2023-08-31
Total Assets Less Current Liabilities
255,726 GBP2024-08-31
178,771 GBP2023-08-31
Net Assets/Liabilities
255,726 GBP2024-08-31
206,316 GBP2023-08-31
Equity
255,726 GBP2024-08-31
206,316 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • GEOFFREY WALLIS LIMITED
    Info
    Registered number 01045391
    29 Burford Road, Bickley, Bromley, Kent BR1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1972-03-09 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.