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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 10
  • 1
    Haslam, Emily Sarah
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Martin Christopher
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Waller
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Oliver Benjamin Oulton
    Born in July 1993
    Individual (8 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gillespie, Andrew Mcgregor
    Interior Designer born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Dilley, James Humphrey
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Hornby, Edward Meysey
    Interior Designer born in February 1908
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Rosamond, Mark
    Individual (9 offsprings)
    Officer
    1998-08-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 8
    Boyd, Nicholas Charles Wentworth
    Individual (28 offsprings)
    Officer
    ~ 1998-08-24
    OF - Secretary → CIF 0
  • 9
    Mr Timothy Oulton
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GILLESPIE & WALLER LIMITED

Period: 1978-08-11 ~ now
Company number: 01383691
Registered name
GILLESPIE & WALLER LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,000 GBP2021-01-31
15,000 GBP2020-01-31
Total Assets Less Current Liabilities
15,000 GBP2021-01-31
15,000 GBP2020-01-31
Creditors
Amounts falling due after one year
-114,990 GBP2020-01-31
Net Assets/Liabilities
15,000 GBP2021-01-31
-99,990 GBP2020-01-31
Equity
15,000 GBP2021-01-31
-99,990 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31

Related profiles found in government register
  • GILLESPIE & WALLER LIMITED
    Info
    Registered number 01383691
    200 Walton Street, London SW3 2JL
    PRIVATE LIMITED COMPANY incorporated on 1978-08-11 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GILLESPIE & WALLER LIMITED
    S
    Registered number 1383691
    200, Walton Street, London, England, SW3 2JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW MARTIN INTERNATIONAL LIMITED
    - now 02017417
    SAXONFIBRE LIMITED - 1986-07-15
    190 - 196 Walton Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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