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
Active 2
  • 1
    Mandy, François
    Born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mandy, Francois
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address58 O'brien Road, Omiha, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mandy, Alexandre Guy
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Gibson Born Mandy, Elizabeth
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2016-11-24
    OF - Director → CIF 0
    Gibson, George Marcel
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-05 ~ 2016-11-24
    OF - Director → CIF 0
    Gibson, Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 3
    Mandy, Francois
    Product Manager born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 1999-08-12
    OF - Director → CIF 0
  • 4
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressConduit House 24 Conduit Place, London
    Corporate
    Officer
    1997-07-08 ~ 2007-07-15
    PE - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 7
    icon of address58, O'brien Road, Omiha, Waiheke Island, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLABY DISTRIBUTION (EUROPE) LIMITED

Previous name
WAIPUNA DISTRIBUTION (EUROPE) LIMITED - 1999-10-18
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
578 EUR2024-12-31
1,315 EUR2023-12-31
Investment Property
3,116,269 EUR2023-12-31
Fixed Assets
578 EUR2024-12-31
3,117,584 EUR2023-12-31
Debtors
339,332 EUR2024-12-31
Cash at bank and in hand
63,525 EUR2024-12-31
256,911 EUR2023-12-31
Current Assets
402,857 EUR2024-12-31
256,911 EUR2023-12-31
Creditors
Current
265,483 EUR2024-12-31
3,196,773 EUR2023-12-31
Net Current Assets/Liabilities
137,374 EUR2024-12-31
-2,939,862 EUR2023-12-31
Total Assets Less Current Liabilities
137,952 EUR2024-12-31
177,722 EUR2023-12-31
Equity
Called up share capital
136 EUR2024-12-31
136 EUR2023-12-31
Retained earnings (accumulated losses)
137,816 EUR2024-12-31
177,586 EUR2023-12-31
Equity
137,952 EUR2024-12-31
177,722 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
578 EUR2024-12-31
1,315 EUR2023-12-31
Disposals
-9,080 EUR2024-12-31
Other Investments Other Than Loans
578 EUR2024-12-31
1,315 EUR2023-12-31
Investment Property - Fair Value Model
3,116,269 EUR2023-12-31
Disposals of Investment Property - Fair Value Model
-3,116,269 EUR2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
339,332 EUR2024-12-31
Other Taxation & Social Security Payable
Current
91,151 EUR2024-12-31
73,135 EUR2023-12-31
Other Creditors
Current
174,332 EUR2024-12-31
3,123,638 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
136 EUR2024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-39,770 EUR2024-01-01 ~ 2024-12-31

  • WALLABY DISTRIBUTION (EUROPE) LIMITED
    Info
    WAIPUNA DISTRIBUTION (EUROPE) LIMITED - 1999-10-18
    Registered number 03400461
    icon of addressUnit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent TN30 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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