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

WALLACE HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
Brief company account
Fixed Assets
110 GBP2023-05-31
129 GBP2022-05-31
Current Assets
32,130 GBP2023-05-31
29,265 GBP2022-05-31
Creditors
Amounts falling due within one year
-208,584 GBP2023-05-31
-216,638 GBP2022-05-31
Net Current Assets/Liabilities
-176,454 GBP2023-05-31
-187,373 GBP2022-05-31
Total Assets Less Current Liabilities
-176,344 GBP2023-05-31
-187,244 GBP2022-05-31
Creditors
Amounts falling due after one year
-484,952 GBP2023-05-31
-488,005 GBP2022-05-31
Net Assets/Liabilities
-661,296 GBP2023-05-31
-675,249 GBP2022-05-31
Equity
-661,296 GBP2023-05-31
-675,249 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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
Active 4
  • 1
    117a Hatfield Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,657 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    6a Cardinal Grove, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,540 GBP2023-02-28
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 moreOE
  • 4
    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 moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.