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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
Active 2
  • 1
    Simpson, Melinda Jayne
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Mrs Melinda Jayne Simpson
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Welling, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Simpson, Melinda Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Fitt, Peter Wilfrid Edgar
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-09
    OF - Director → CIF 0
  • 3
    Mears, Martin Edward
    Chartered Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Mears, Martin Edward
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Lay-flurrie, Dawn Teresa
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Gardiner, Peter Edward
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED

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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    Info
    Registered number 02275001
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    S
    Registered number 02275001
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressBalkerne Hill Town Wall House, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -19,795 GBP2024-02-28
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -108,863 GBP2024-10-31
    Officer
    icon of calendar 2003-10-15 ~ now
    CIF 24 - Secretary → ME
  • 3
    E.Y. LIMITED - 1996-04-23
    icon of addressLambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2025-04-30
    Officer
    icon of calendar 2004-02-01 ~ now
    CIF 10 - Secretary → ME
  • 4
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,735 GBP2024-02-28
    Officer
    icon of calendar 2021-12-30 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    PRETTY 133 LIMITED - 1989-06-07
    icon of addressThe Croft Straight Road, Polstead Heath, Hadleigh, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -511,504 GBP2021-09-30
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    icon of addressMonks Haven Gestingthorpe Road, Great Maplestead, Halstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    53,421 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of addressTown Wall House Balkerne Hill, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    385,929 GBP2025-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    CIF 9 - Secretary → ME
  • 10
    W.A. HILLS (HEATING & VENTILATION) LIMITED - 2001-05-08
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2018-09-30
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    W. A. HILLS (IPSWICH) LIMITED - 2001-05-08
    FLATSTEEL LIMITED - 1991-02-28
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,081 GBP2020-09-30
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    WAIPUNA UK LIMITED - 2004-07-16
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    WAIPUNA HOLDINGS LIMITED - 2005-10-04
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 13
  • 1
    icon of addressUnit 12 Opus Business Park, Wheaton Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2025-04-30
    Officer
    icon of calendar 2004-02-01 ~ 2013-02-20
    CIF 19 - Secretary → ME
  • 2
    icon of address55 Colchester Road, West Bergholt, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,102 GBP2024-06-30
    Officer
    icon of calendar 2003-07-03 ~ 2012-08-13
    CIF 21 - Secretary → ME
  • 3
    icon of addressLambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    137 GBP2025-04-30
    Officer
    icon of calendar 2004-02-01 ~ 2013-02-20
    CIF 17 - Secretary → ME
  • 4
    CAMULUS (CONSTRUCTION) LIMITED - 2014-02-11
    icon of addressMiddleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,773 GBP2018-12-31
    Officer
    icon of calendar 2011-06-30 ~ 2012-07-04
    CIF 6 - Secretary → ME
  • 5
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2011-08-01
    CIF 5 - Secretary → ME
  • 6
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,860,478 GBP2024-03-31
    Officer
    icon of calendar 2003-10-23 ~ 2017-12-14
    CIF 14 - Secretary → ME
  • 7
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    124,821 GBP2023-12-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-12-14
    CIF 1 - Secretary → ME
  • 8
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2019-10-16
    CIF 7 - Secretary → ME
  • 9
    CARPIQUET LIMITED - 2007-07-31
    icon of addressGordleton Industrial Estate Hannah Way, Pennington, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,511 GBP2017-07-31
    Officer
    icon of calendar 2007-07-25 ~ 2014-05-09
    CIF 15 - Secretary → ME
  • 10
    icon of address95 Church Road, Tiptree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,899 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2017-04-26
    CIF 22 - Secretary → ME
  • 11
    icon of addressLambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-04-30
    Officer
    icon of calendar 2004-02-01 ~ 2013-02-20
    CIF 26 - Secretary → ME
  • 12
    W A (BUILDERS) LIMITED - 2000-11-15
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    388,172 GBP2024-03-31
    Officer
    icon of calendar 2003-04-04 ~ 2023-07-03
    CIF 13 - Secretary → ME
  • 13
    W.A.HILLS (HOLDINGS) LIMITED - 2001-05-16
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,935,827 GBP2024-03-31
    Officer
    icon of calendar 2003-04-04 ~ 2023-07-03
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.