logo
explain how to read the page

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 21
  • 1
    Sinclair, Stewart James
    Snr Fin Analyst born in April 1965
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Mohan, John Christopher
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Graham, Ian Stuart
    Financial Manager born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Bridgman, Paul Gareth
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Sims, John Nathaniel Mcdowall
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 6
    Gordon, Robert Douglas
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Petkar, Abdul Rauf
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Iversen, Barbara
    Finance Director born in May 1954
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Morrison, Paul Stephen Marshall
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Mr Abbey Petkar
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Shaul, Valerie
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1993-06-22
    OF - Secretary → CIF 0
  • 12
    Johnson, Jennifer Anne
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 13
    Hunt, Malcolm Roy
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Gerrard, Anthony
    Director Of Sales born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1992-06-10
    OF - Director → CIF 0
  • 15
    Clarke, Stephen Anthony John
    Financial Controller born in September 1948
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1994-09-16
    OF - Director → CIF 0
  • 16
    Waite, Samantha
    Personal Assistant born in December 1972
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Richards, Yvonne Patricia
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 18
    Cooper, Stephen
    Sales Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1994-10-13
    OF - Director → CIF 0
  • 19
    Bond, Geoff
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1992-05-01
    OF - Director → CIF 0
  • 20
    SURFPIPE LIMITED
    03824727
    Dene Park, Stratford Road, Wellesbourne
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Unit 3/4, Green Lane, Hounslow, England
    Corporate (1 offspring)
    Person with significant control
    2019-12-16 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Period: 1989-01-12 ~ now
Company number: 02334840
Registered name
WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02334840
    Unit 2 Wallbrook Business Centre, Green Lane, Hounslow TW4 6NW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.