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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 3
  • 1
    Townsend, Brian Robert
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Nowakowski, Bogdan
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Nowakowski, Bogdan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    148,769 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Page, Colin Ronald
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2002-12-11
    OF - Director → CIF 0
    Page, Colin Ronald
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Secretary → CIF 0
    icon of calendar 1992-09-11 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Townfend, Laura Jane
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-09-11
    OF - Director → CIF 0
    Townfend, Laura Jane
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON WALL INSTALLATIONS LIMITED

Previous names
ABOPLAN PRODUCTS LIMITED - 1992-02-11
MIRENLINE BUILDERS LIMITED - 1990-06-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,139 GBP2024-06-30
13,512 GBP2023-06-30
Debtors
1,075,899 GBP2024-06-30
915,836 GBP2023-06-30
Cash at bank and in hand
44,914 GBP2024-06-30
4,787 GBP2023-06-30
Current Assets
1,120,813 GBP2024-06-30
920,623 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-908,956 GBP2023-06-30
Net Current Assets/Liabilities
12,251 GBP2024-06-30
11,667 GBP2023-06-30
Total Assets Less Current Liabilities
22,390 GBP2024-06-30
25,179 GBP2023-06-30
Net Assets/Liabilities
19,054 GBP2024-06-30
21,843 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
18,954 GBP2024-06-30
21,743 GBP2023-06-30
Equity
19,054 GBP2024-06-30
21,843 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
50,140 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,001 GBP2024-06-30
36,628 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,373 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
10,139 GBP2024-06-30
13,512 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
135,247 GBP2024-06-30
222,245 GBP2023-06-30
Amounts Owed By Related Parties
819,411 GBP2024-06-30
Current
605,521 GBP2023-06-30
Other Debtors
Amounts falling due within one year
121,241 GBP2024-06-30
88,070 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,075,899 GBP2024-06-30
Current, Amounts falling due within one year
915,836 GBP2023-06-30
Trade Creditors/Trade Payables
Current
72,239 GBP2024-06-30
172,432 GBP2023-06-30
Amounts owed to group undertakings
Current
866,227 GBP2024-06-30
620,268 GBP2023-06-30
Corporation Tax Payable
Current
42,858 GBP2024-06-30
6,328 GBP2023-06-30
Other Taxation & Social Security Payable
Current
48,159 GBP2024-06-30
48,394 GBP2023-06-30
Other Creditors
Current
79,079 GBP2024-06-30
61,534 GBP2023-06-30
Creditors
Current
1,108,562 GBP2024-06-30
908,956 GBP2023-06-30

  • LONDON WALL INSTALLATIONS LIMITED
    Info
    ABOPLAN PRODUCTS LIMITED - 1992-02-11
    MIRENLINE BUILDERS LIMITED - 1992-02-11
    Registered number 02505532
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 1990-05-24 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.