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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Welling, Simon
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitt, Peter Wilfrid Edgar
    Chartered Accountant born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-09
    OF - Director → CIF 0
  • 3
    Simpson, Melinda Jayne
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Simpson, Melinda Jayne
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mrs Melinda Jayne Simpson
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gardiner, Peter Edward
    Chartered Accountant born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Mears, Martin Edward
    Chartered Accountant born in August 1954
    Individual (40 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    OF - Director → CIF 0
    Mears, Martin Edward
    Individual (40 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Lay-flurrie, Dawn Teresa
    Chartered Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED

Period: 1988-07-07 ~ now
Company number: 02275001
Registered name
TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    Info
    Registered number 02275001
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    S
    Registered number 02275001
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    ABENDANA ENTERPRISES LIMITED
    01606042
    Unit 12 Opus Business Park, Wheaton Road, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 33 - Secretary → ME
  • 2
    ANGLIA PEOPLECARRIERS LTD
    04819788
    55 Colchester Road, West Bergholt, Colchester
    Active Corporate (4 parents)
    Officer
    2003-07-03 ~ 2012-08-13
    CIF 35 - Secretary → ME
  • 3
    AROMAHERB LIMITED
    03150321
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 31 - Secretary → ME
  • 4
    B.I.G. (BRACKETS AND BOLTS) LIMITED
    03915700
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2010-05-12 ~ 2026-03-01
    CIF 9 - Secretary → ME
  • 5
    BREWHOUSE (UK) LTD
    06245338
    Nether Hall, Nayland Road, Bures, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ 2009-05-01
    CIF 12 - Secretary → ME
  • 6
    C.J. PENNICK (HOLDINGS) LIMITED
    03040461
    Balkerne Hill Town Wall House, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2022-01-18 ~ now
    CIF 2 - Secretary → ME
  • 7
    CAMULUS BUILDERS LIMITED - now
    CAMULUS (CONSTRUCTION) LIMITED
    - 2014-02-11 07688948
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2012-07-04
    CIF 20 - Secretary → ME
  • 8
    CARBOOT.COM LIMITED
    04332558
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 9
    CARCELONA LIMITED
    04932803
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-15 ~ now
    CIF 39 - Secretary → ME
  • 10
    CHAINEVENT LIMITED
    04122884
    Town Wall House, Balkerne Hill, Colchester, Essex, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2003-10-23 ~ 2017-12-14
    CIF 28 - Secretary → ME
  • 11
    COUNTRYSTYLE INTERIORS LIMITED
    - now 04148898
    CRYSTALSPEC LIMITED
    - 2002-01-30 04148898 02642288... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ 2002-02-01
    CIF 16 - Secretary → ME
  • 12
    DUNSTAN HOUSE LIMITED
    04320989
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (45 parents)
    Officer
    2023-03-09 ~ 2023-12-14
    CIF 1 - Secretary → ME
  • 13
    ESSEX & SUFFOLK LETTINGS LTD
    - now 02810035
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-03-22 ~ 2019-10-16
    CIF 21 - Secretary → ME
  • 14
    EVERLASTING YOUTH LIMITED
    - now 03121533
    E.Y. LIMITED - 1996-04-23
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ now
    CIF 24 - Secretary → ME
  • 15
    F & H ESTATES LIMITED
    - now 05858453
    BIDEAWHILE 513 LIMITED - 2006-08-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    FACE FRACTURE LTD
    06011071
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    GOVERNOR MAINTENANCE SERVICES LIMITED
    - now 06323454
    CARPIQUET LIMITED
    - 2007-07-31 06323454
    Gordleton Industrial Estate Hannah Way, Pennington, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2014-05-09
    CIF 29 - Secretary → ME
  • 18
    LAKEFLARE LIMITED
    02221213
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2021-12-30 ~ now
    CIF 3 - Secretary → ME
  • 19
    LAVENHAM INTERIORS LIMITED
    - now 05626895
    BRAND SERVICES LIMITED - 2007-10-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    MARLOW GIGS LIMITED
    06513815
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    NEWELL HOMES LIMITED
    05532632
    47 Butt Road, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2010-02-01
    CIF 14 - Secretary → ME
  • 22
    NUTEK (UK) LTD
    03738939
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (13 parents)
    Officer
    2005-01-20 ~ 2007-05-01
    CIF 15 - Secretary → ME
  • 23
    ORWELL PROPERTIES LIMITED
    - now 02370817
    PRETTY 133 LIMITED - 1989-06-07
    The Croft Straight Road, Polstead Heath, Hadleigh, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 38 - Secretary → ME
  • 24
    PENNICK HOLDINGS LIMITED
    05880602
    95 Church Road, Tiptree, Essex
    Active Corporate (6 parents)
    Officer
    2006-07-19 ~ 2017-04-26
    CIF 36 - Secretary → ME
  • 25
    PRN MEDIA GROUP LIMITED
    04242540
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2001-11-12
    CIF 6 - Secretary → ME
  • 26
    PRN MEDIA SALES LIMITED
    04242393
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-06
    Commencement of winding up on 2007-11-28
    Conclusion of winding up on 2013-07-09
    Dissolved on 2013-10-12
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-19 ~ 2001-11-12
    CIF 5 - Secretary → ME
  • 27
    PROJXUS LIMITED
    06385017 08296096
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 28
    QUALITY ANALYSIS LIMITED
    - now 02062906
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22
    Commencement of winding up on 2024-10-22
    BOATCRAFT LIMITED - 1986-11-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (10 parents)
    Officer
    2005-11-09 ~ 2013-02-20
    CIF 42 - Secretary → ME
  • 29
    ROLLERWORLD LIMITED
    - now 01867872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-31
    Dissolved on 2025-06-17
    INTERSKATE LIMITED - 1989-11-28
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (9 parents)
    Officer
    1999-02-19 ~ 2007-01-31
    CIF 8 - Secretary → ME
  • 30
    SAPPHIRE MANAGEMENT SERVICES LTD
    04782985
    Monks Haven Gestingthorpe Road, Great Maplestead, Halstead, Essex
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    CIF 18 - Secretary → ME
  • 31
    SPEEDY FIXINGS LIMITED
    03812498
    Town Wall House Balkerne Hill, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2006-06-01 ~ now
    CIF 23 - Secretary → ME
  • 32
    T K COPE MOTO LIMITED - now
    NETWORK COLCHESTER LIMITED - 2007-03-05
    COLCHESTER PLANT LIMITED
    - 2007-02-23 06035741 05972198
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-21 ~ 2007-02-22
    CIF 13 - Secretary → ME
  • 33
    THE COTTAGE COMPANY LIMITED
    03924616
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ 2004-11-01
    CIF 7 - Secretary → ME
  • 34
    TINJO LIMITED
    06385232
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-03 during the appointment or period of control
    Commencement of winding up on 2010-09-23 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 35
    UNIVERSAL FRAGRANCE OILS LIMITED
    02868557
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 41 - Secretary → ME
  • 36
    VAC MAGIC LIMITED
    05085422
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 37
    W A (BUILDERS) LTD
    - now 04099394
    W A (BUILDERS) LIMITED - 2000-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2003-04-04 ~ 2023-07-03
    CIF 27 - Secretary → ME
  • 38
    W A (HEATING AND VENTILATION) LIMITED
    - now 02484536
    W.A. HILLS (HEATING & VENTILATION) LIMITED - 2001-05-08
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    W A (HOLDINGS) LIMITED
    - now 02571522
    W.A.HILLS (HOLDINGS) LIMITED - 2001-05-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2023-07-03
    CIF 26 - Secretary → ME
  • 40
    W A (IPSWICH) LIMITED
    - now 02577013
    W. A. HILLS (IPSWICH) LIMITED - 2001-05-08
    FLATSTEEL LIMITED - 1991-02-28
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    WAIPUNA EUROPE LIMITED
    - now 04526164
    WAIPUNA UK LIMITED
    - 2004-07-16 04526164
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    WAIPUNA TRADING LIMITED
    - now 04747450
    WAIPUNA HOLDINGS LIMITED
    - 2005-10-04 04747450
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 34 - Secretary → ME

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