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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 5
  • 1
    Wallace, Dawn Elisabeth
    Administration Accounts born in July 1969
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Wallace, Robert Samuel
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2005-11-01
    OF - Director → CIF 0
    2008-11-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Wallace, Lionel Colin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
    Wallace, Lionel Colin
    Aeronautical Engineer born in May 1963
    Individual (8 offsprings)
    1998-05-18 ~ 2008-11-21
    OF - Director → CIF 0
    Mr Lionel Colin Wallace
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wallace, Mildred Lillian
    Retired born in April 1928
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2005-11-01
    OF - Director → CIF 0
    2008-11-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Wallace, Valerie Naomi
    Administrator
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2010-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLACE HOLDINGS LIMITED

Period: 1998-05-18 ~ now
Company number: 03565411
Registered name
WALLACE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
55 GBP2024-05-31
110 GBP2023-05-31
Current Assets
16 GBP2024-05-31
563 GBP2023-05-31
Creditors
Current
1 GBP2024-05-31
-9,192 GBP2023-05-31
Net Current Assets/Liabilities
17 GBP2024-05-31
-8,629 GBP2023-05-31
Total Assets Less Current Liabilities
72 GBP2024-05-31
-8,519 GBP2023-05-31
Creditors
Non-current
-571,768 GBP2024-05-31
-651,552 GBP2023-05-31
Accrued Liabilities/Deferred Income
-360 GBP2024-05-31
-1,225 GBP2023-05-31
Net Assets/Liabilities
-572,056 GBP2024-05-31
-661,296 GBP2023-05-31
Equity
-572,056 GBP2024-05-31
-661,296 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • WALLACE HOLDINGS LIMITED
    Info
    Registered number 03565411
    6a Cardinal Grove, Cardinal Grove, St. Albans AL3 4AY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • WALLACE HOLDINGS LIMITED
    S
    Registered number 03565411
    117, Hatfield Road, St. Albans, United Kingdom, AL1 4JS
    Limited Company in England And Wales
    CIF 1 CIF 2
  • WALLACE HOLDINGS LIMITED
    S
    Registered number 03565411
    6a Cardinal Grove, Cardinal Grove, St. Albans, England, AL3 4AY
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHEQUERS SANDWICH BARS LIMITED
    04004475
    117a Hatfield Road, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LIONEL WALLACE LIMITED
    09425806
    6a Cardinal Grove, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WALLACE COMMERCIAL LIMITED
    10966308
    117 Hatfield Road, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WALLACE RESIDENTIAL LIMITED
    10965499
    117 Hatfield Road, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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