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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
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mrs Melinda Jayne Simpson
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    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
    2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fitt, Peter Wilfrid Edgar
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 2
    Simpson, Melinda Jayne
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Mears, Martin Edward
    Chartered Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Mears, Martin Edward
    Individual (13 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Gardiner, Peter Edward
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Lay-flurrie, Dawn Teresa
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 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
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 8 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
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    294,449 GBP2025-03-31
    Officer
    2010-05-12 ~ now
    CIF 8 - Secretary → ME
  • 2
    Balkerne Hill Town Wall House, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -19,795 GBP2024-02-28
    Officer
    2022-01-18 ~ now
    CIF 2 - Secretary → ME
  • 3
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -108,863 GBP2024-10-31
    Officer
    2003-10-15 ~ now
    CIF 34 - Secretary → ME
  • 4
    E.Y. LIMITED - 1996-04-23
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2025-04-30
    Officer
    2004-02-01 ~ now
    CIF 20 - Secretary → ME
  • 5
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,735 GBP2024-02-28
    Officer
    2021-12-30 ~ now
    CIF 3 - Secretary → ME
  • 7
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    PRETTY 133 LIMITED - 1989-06-07
    The Croft Straight Road, Polstead Heath, Hadleigh, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -511,504 GBP2021-09-30
    Officer
    2006-07-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    Monks Haven Gestingthorpe Road, Great Maplestead, Halstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    53,421 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    CIF 14 - Secretary → ME
  • 10
    Town Wall House Balkerne Hill, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    385,929 GBP2025-03-31
    Officer
    2006-06-01 ~ now
    CIF 19 - Secretary → ME
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    W.A. HILLS (HEATING & VENTILATION) LIMITED - 2001-05-08
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2018-09-30
    Officer
    2003-05-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 13
    W. A. HILLS (IPSWICH) LIMITED - 2001-05-08
    FLATSTEEL LIMITED - 1991-02-28
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,081 GBP2020-09-30
    Officer
    2003-05-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    WAIPUNA UK LIMITED - 2004-07-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 15
    WAIPUNA HOLDINGS LIMITED - 2005-10-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 22
  • 1
    Unit 12 Opus Business Park, Wheaton Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2025-04-30
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 29 - Secretary → ME
  • 2
    55 Colchester Road, West Bergholt, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,102 GBP2024-06-30
    Officer
    2003-07-03 ~ 2012-08-13
    CIF 31 - Secretary → ME
  • 3
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    137 GBP2025-04-30
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 27 - Secretary → ME
  • 4
    CAMULUS (CONSTRUCTION) LIMITED - 2014-02-11
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,773 GBP2018-12-31
    Officer
    2011-06-30 ~ 2012-07-04
    CIF 16 - Secretary → ME
  • 5
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-08-06 ~ 2011-08-01
    CIF 15 - Secretary → ME
  • 6
    Town Wall House, Balkerne Hill, Colchester, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,860,478 GBP2024-03-31
    Officer
    2003-10-23 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 7
    CRYSTALSPEC LIMITED - 2002-01-30
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,238 GBP2019-01-31
    Officer
    2001-02-01 ~ 2002-02-01
    CIF 13 - Secretary → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    124,821 GBP2023-12-31
    Officer
    2023-03-09 ~ 2023-12-14
    CIF 1 - Secretary → ME
  • 9
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2019-10-16
    CIF 17 - Secretary → ME
  • 10
    CARPIQUET LIMITED - 2007-07-31
    Gordleton Industrial Estate Hannah Way, Pennington, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,511 GBP2017-07-31
    Officer
    2007-07-25 ~ 2014-05-09
    CIF 25 - Secretary → ME
  • 11
    47 Butt Road, Colchester, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,420,695 GBP2024-08-31
    Officer
    2005-08-10 ~ 2010-02-01
    CIF 11 - Secretary → ME
  • 12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    719,591 GBP2024-12-31
    Officer
    2005-01-20 ~ 2007-05-01
    CIF 12 - Secretary → ME
  • 13
    95 Church Road, Tiptree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,899 GBP2024-07-31
    Officer
    2006-07-19 ~ 2017-04-26
    CIF 32 - Secretary → ME
  • 14
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-06-30
    Officer
    2001-07-19 ~ 2001-11-12
    CIF 5 - Secretary → ME
  • 15
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2001-11-12
    CIF 4 - Secretary → ME
  • 16
    BOATCRAFT LIMITED - 1986-11-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    539,870 GBP2024-04-30
    Officer
    2005-11-09 ~ 2013-02-20
    CIF 37 - Secretary → ME
  • 17
    INTERSKATE LIMITED - 1989-11-28
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    106,848 GBP2021-04-30
    Officer
    1999-02-19 ~ 2007-01-31
    CIF 7 - Secretary → ME
  • 18
    NETWORK COLCHESTER LIMITED - 2007-03-05
    COLCHESTER PLANT LIMITED - 2007-02-23
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    436,425 GBP2024-03-31
    Officer
    2006-12-21 ~ 2007-02-22
    CIF 10 - Secretary → ME
  • 19
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-02-14 ~ 2004-11-01
    CIF 6 - Secretary → ME
  • 20
    Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-04-30
    Officer
    2004-02-01 ~ 2013-02-20
    CIF 36 - Secretary → ME
  • 21
    W A (BUILDERS) LIMITED - 2000-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    388,172 GBP2024-03-31
    Officer
    2003-04-04 ~ 2023-07-03
    CIF 23 - Secretary → ME
  • 22
    W.A.HILLS (HOLDINGS) LIMITED - 2001-05-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,935,827 GBP2024-03-31
    Officer
    2003-04-04 ~ 2023-07-03
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.