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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
    Petkar, Abdul Rauf
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Abbey Petkar
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Bond, Geoff
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 2
    Sinclair, Stewart James
    Snr Fin Analyst born in April 1965
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Richards, Yvonne Patricia
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Shaul, Valerie
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Secretary → CIF 0
  • 5
    Sims, John Nathaniel Mcdowall
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 6
    Gordon, Robert Douglas
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Gerrard, Anthony
    Director Of Sales born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 8
    Bridgman, Paul Gareth
    Finance Director
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Mohan, John Christopher
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Morrison, Paul Stephen Marshall
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Hunt, Malcolm Roy
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2017-04-24
    OF - Director → CIF 0
  • 12
    Johnson, Jennifer Anne
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 13
    Cooper, Stephen
    Sales Manager born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 1994-10-13
    OF - Director → CIF 0
  • 14
    Iversen, Barbara
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Clarke, Stephen Anthony John
    Financial Controller born in September 1948
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-09-16
    OF - Director → CIF 0
  • 16
    Graham, Ian Stuart
    Financial Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Waite, Samantha
    Personal Assistant born in December 1972
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    icon of addressDene Park, Stratford Road, Wellesbourne
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,997 GBP2024-04-05
    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
  • 19
    icon of addressUnit 3/4, Green Lane, Hounslow, England
    Corporate
    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

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
    icon of addressUnit 2 Wallbrook Business Centre, Green Lane, Hounslow TW4 6NW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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