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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
    Carroll, Andrew
    Director & Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Martin William Arnold
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
  • 3
    MAGNA SECRETARIES LTD
    icon of address3, London Wall Buildings, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
parent relation
Company in focus

GILLESPIE WALLIS (OLD) LIMITED

Previous name
GILLESPIE WALLIS LIMITED - 2016-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets
653 GBP2015-03-31
2,037 GBP2014-03-31
Debtors
114,087 GBP2015-03-31
24,104 GBP2014-03-31
Cash at bank and in hand
346,318 GBP2015-03-31
320,622 GBP2014-03-31
Current Assets
460,405 GBP2015-03-31
344,726 GBP2014-03-31
Current liabilities
194,539 GBP2015-03-31
126,131 GBP2014-03-31
Net Current Assets/Liabilities
265,866 GBP2015-03-31
218,595 GBP2014-03-31
Total Assets Less Current Liabilities
266,519 GBP2015-03-31
220,632 GBP2014-03-31
Called-up share capital
25,000 GBP2015-03-31
25,000 GBP2014-03-31
Retained earnings
241,519 GBP2015-03-31
195,632 GBP2014-03-31
Shareholder's fund
266,519 GBP2015-03-31
220,632 GBP2014-03-31
Cost/valuation of tangible fixed assets
4,154 GBP2014-03-31
Depreciation of tangible fixed assets
3,501 GBP2015-03-31
2,117 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
1,384 GBP2014-04-01 ~ 2015-03-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
25,000 GBP2015-03-31
25,000 GBP2014-03-31

  • GILLESPIE WALLIS (OLD) LIMITED
    Info
    GILLESPIE WALLIS LIMITED - 2016-04-28
    Registered number 03160643
    icon of address3 London Wall Buildings, London EC2M 5PD
    Private Limited Company incorporated on 1996-02-16 (29 years 8 months). The company status is Liquidation.
    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.