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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 7
  • 1
    Mandy, Alexandre Guy
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Gibson, George Marcel
    Managing Director born in December 1951
    Individual (8 offsprings)
    Officer
    1997-10-05 ~ 2016-11-24
    OF - Director → CIF 0
    Gibson Born Mandy, Elizabeth
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2016-11-24
    OF - Director → CIF 0
    Gibson, Elisabeth
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 3
    Mandy, François
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mandy, Francois
    Product Manager born in January 1948
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 1999-08-12
    OF - Director → CIF 0
    Mandy, Francois
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    58 O'brien Road, Omiha, New Zealand
    Corporate (1 offspring)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    Conduit House 24 Conduit Place, London
    Corporate (39 offsprings)
    Officer
    1997-07-08 ~ 2007-07-15
    OF - Secretary → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALLABY DISTRIBUTION (EUROPE) LIMITED

Period: 1999-10-18 ~ now
Company number: 03400461
Registered names
WALLABY DISTRIBUTION (EUROPE) LIMITED - now
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
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
353 EUR2025-12-31
578 EUR2024-12-31
Debtors
9,948 EUR2025-12-31
339,332 EUR2024-12-31
Cash at bank and in hand
85,315 EUR2025-12-31
63,525 EUR2024-12-31
Current Assets
95,263 EUR2025-12-31
402,857 EUR2024-12-31
Creditors
Current
8,047 EUR2025-12-31
265,483 EUR2024-12-31
Net Current Assets/Liabilities
87,216 EUR2025-12-31
137,374 EUR2024-12-31
Total Assets Less Current Liabilities
87,569 EUR2025-12-31
137,952 EUR2024-12-31
Equity
Called up share capital
136 EUR2025-12-31
136 EUR2024-12-31
Retained earnings (accumulated losses)
87,433 EUR2025-12-31
137,816 EUR2024-12-31
Equity
87,569 EUR2025-12-31
137,952 EUR2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Cost valuation
353 EUR2025-12-31
578 EUR2024-12-31
Other Investments Other Than Loans
353 EUR2025-12-31
578 EUR2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
339,332 EUR2024-12-31
Other Debtors
Amounts falling due within one year, Current
9,948 EUR2025-12-31
Debtors
Amounts falling due within one year, Current
9,948 EUR2025-12-31
339,332 EUR2024-12-31
Other Taxation & Social Security Payable
Current
91,151 EUR2024-12-31
Other Creditors
Current
8,047 EUR2025-12-31
174,332 EUR2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Nominal value of allotted share capital
136 EUR2025-01-01 ~ 2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
237,617 EUR2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-288,000 EUR2025-01-01 ~ 2025-12-31

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.