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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 8
  • 1
    Viol, Peter
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Townsend, Brian Robert
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
  • 3
    Hart, Terence Michael
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Colin Stuart
    Born in September 1969
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Timothy Andrew
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Nowakowski, Bogdan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Nowakowski, Bogdan
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Page, Colin Ronald
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-12-11
    OF - Director → CIF 0
    Page, Colin Ronald
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-05-29
    OF - Secretary → CIF 0
  • 8
    LONDON WALL GROUP HOLDINGS LIMITED
    05855876
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LONDON WALL DESIGN LIMITED

Period: 1988-07-20 ~ now
Company number: 02268642
Registered names
LONDON WALL DESIGN LIMITED - now
BERONACRE LIMITED - 1988-07-05
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,076 GBP2025-06-30
38,062 GBP2024-06-30
Debtors
2,610,685 GBP2025-06-30
3,495,391 GBP2024-06-30
Cash at bank and in hand
1,678,635 GBP2025-06-30
1,026,944 GBP2024-06-30
Current Assets
4,480,065 GBP2025-06-30
4,771,835 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,999,326 GBP2025-06-30
-3,649,188 GBP2024-06-30
Net Current Assets/Liabilities
1,480,739 GBP2025-06-30
1,122,647 GBP2024-06-30
Total Assets Less Current Liabilities
1,513,815 GBP2025-06-30
1,160,709 GBP2024-06-30
Net Assets/Liabilities
1,505,633 GBP2025-06-30
1,152,527 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
1,505,532 GBP2025-06-30
1,152,426 GBP2024-06-30
1,108,677 GBP2023-06-30
Equity
1,505,633 GBP2025-06-30
1,152,527 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,872 GBP2025-06-30
139,872 GBP2024-06-30
Plant and equipment
12,240 GBP2025-06-30
12,240 GBP2024-06-30
Furniture and fittings
293,079 GBP2025-06-30
293,079 GBP2024-06-30
Computers
97,386 GBP2025-06-30
94,096 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
542,577 GBP2025-06-30
539,287 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
139,872 GBP2025-06-30
139,872 GBP2024-06-30
Plant and equipment
1,966 GBP2025-06-30
153 GBP2024-06-30
Furniture and fittings
283,342 GBP2025-06-30
281,624 GBP2024-06-30
Computers
84,321 GBP2025-06-30
79,576 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,501 GBP2025-06-30
501,225 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,813 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,718 GBP2024-07-01 ~ 2025-06-30
Computers
4,745 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,276 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
10,274 GBP2025-06-30
12,087 GBP2024-06-30
Furniture and fittings
9,737 GBP2025-06-30
11,455 GBP2024-06-30
Computers
13,065 GBP2025-06-30
14,520 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
509,301 GBP2025-06-30
852,897 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,663,807 GBP2025-06-30
1,837,080 GBP2024-06-30
Other Debtors
Current
39,657 GBP2025-06-30
56,301 GBP2024-06-30
Prepayments/Accrued Income
Current
95,879 GBP2025-06-30
80,277 GBP2024-06-30
Trade Creditors/Trade Payables
Current
448,206 GBP2025-06-30
747,393 GBP2024-06-30
Amounts owed to group undertakings
Current
2,391,270 GBP2025-06-30
2,370,681 GBP2024-06-30
Corporation Tax Payable
Current
73,372 GBP2025-06-30
133,774 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,407 GBP2025-06-30
24,196 GBP2024-06-30
Other Creditors
Current
6,702 GBP2025-06-30
5,652 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
55,369 GBP2025-06-30
367,492 GBP2024-06-30
Creditors
Current
2,999,326 GBP2025-06-30
3,649,188 GBP2024-06-30
Profit/Loss
673,106 GBP2024-07-01 ~ 2025-06-30
418,749 GBP2023-07-01 ~ 2024-06-30

  • LONDON WALL DESIGN LIMITED
    Info
    LONDON WALL DESIGNS LIMITED - 1988-07-20
    BERONACRE LIMITED - 1988-07-20
    Registered number 02268642
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.