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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
    Klein, Leanne
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, William Alexander
    Born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    TRUESTAKE LIMITED - 1991-02-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Gallagher, Eileen Rosie
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Graham, Alexander
    Executive Producer born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-12 ~ 2013-12-31
    OF - Director → CIF 0
    Graham, Alexander
    Executive Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 3
    Goodman, Lucy
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 4
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Brown, Linda Rose
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 6
    Root, Jane Marianna
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-02-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Powell, Nicholas
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Ely, Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 10
    Kemp, Jonathon Mark
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Hewes, Jonathan Michael Charles
    Deputy Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Shell, Sally Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2014-10-23
    OF - Director → CIF 0
  • 16
    Lipman, Andrew Charles
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1991-02-12 ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-02-07 ~ 1991-02-12
    PE - Nominee Director → CIF 0
  • 18
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-02-07 ~ 1991-02-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALL TO WALL SOUTH LIMITED

Previous names
SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Standard Industrial Classification
59113 - Television Programme Production Activities

  • WALL TO WALL SOUTH LIMITED
    Info
    SPRING PLACE SERVICES LIMITED - 2012-01-17
    ALTONCREST LIMITED - 2012-01-17
    Registered number 02580785
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.