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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 15
  • 1
    Fischer, Ferdinand Erich
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 2
    Bennett, Michael William
    Individual (28 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
    1992-07-21 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 3
    Kleberg, Anders Gillis
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 4
    Wallenius Kleberg, Margareta
    Director born in October 1937
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Linde Blad, Goran Bertil Valdemar
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 6
    Hagel, Lennart Nils Fredrik
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Eskils, Mikael Anders
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Kleberg, Charlotte Alexandra
    Born in January 1995
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Talling, Carl Evert
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Talling, Carl Evert
    Property Market Manager born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-21 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Marklund, Ulf Yngve Ingemar
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Kalborg, Ted Gunnar Christer
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 12
    Kleberg, Klas Gustav Gillis
    Lawyer Senior Partner born in May 1936
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 2005-09-13
    OF - Director → CIF 0
  • 13
    Wallin, Lars Ake
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2023-07-12
    OF - Director → CIF 0
    Wallin, Lars Ake
    Vice President
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    Rochford, Keith William
    Individual (10 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 15
    Po Box 17086, 17086, 104-62, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLENIUS (UK) LIMITED

Period: 1986-02-26 ~ now
Company number: 01971125
Registered names
WALLENIUS (UK) LIMITED - now
ALNERY NO. 411 LIMITED - 1986-02-26 01970875... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,331,730 GBP2024-12-31
15,757,784 GBP2023-12-31
Debtors
228,566 GBP2024-12-31
224,787 GBP2023-12-31
Current assets - Investments
174,151 GBP2024-12-31
174,152 GBP2023-12-31
Cash at bank and in hand
227,776 GBP2024-12-31
249,566 GBP2023-12-31
Current Assets
630,493 GBP2024-12-31
648,505 GBP2023-12-31
Net Current Assets/Liabilities
455,550 GBP2024-12-31
479,022 GBP2023-12-31
Total Assets Less Current Liabilities
17,787,280 GBP2024-12-31
16,236,806 GBP2023-12-31
Net Assets/Liabilities
16,562,967 GBP2024-12-31
15,043,983 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,562,967 GBP2024-12-31
14,943,983 GBP2023-12-31
Equity
16,562,967 GBP2024-12-31
15,043,983 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
189,097 GBP2024-12-31
189,097 GBP2023-12-31
Other
45,974 GBP2024-12-31
68,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
235,071 GBP2024-12-31
257,584 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-22,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,097 GBP2024-12-31
189,097 GBP2023-12-31
Other
45,974 GBP2024-12-31
68,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,071 GBP2024-12-31
257,584 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-22,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
17,331,730 GBP2024-12-31
13,836,599 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,519 GBP2024-12-31
2,583 GBP2023-12-31
Other Creditors
Current
171,424 GBP2024-12-31
166,900 GBP2023-12-31
Creditors
Current
174,943 GBP2024-12-31
169,483 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92,802 GBP2024-12-31
89,558 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
228,566 GBP2024-12-31
224,787 GBP2023-12-31

  • WALLENIUS (UK) LIMITED
    Info
    ALNERY NO. 411 LIMITED - 1986-02-26
    Registered number 01971125
    4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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