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 5
  • 1
    Wallace, Valerie Naomi
    Administrator
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 2
    Wallace, Dawn Elisabeth
    Administration Accounts born in July 1969
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
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
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
55 GBP2024-05-31
Current Assets
5,291 GBP2025-05-31
16 GBP2024-05-31
Creditors
Current
1 GBP2024-05-31
Net Current Assets/Liabilities
5,291 GBP2025-05-31
17 GBP2024-05-31
Total Assets Less Current Liabilities
5,291 GBP2025-05-31
72 GBP2024-05-31
Creditors
Non-current
-557,463 GBP2025-05-31
-571,768 GBP2024-05-31
Accrued Liabilities/Deferred Income
-360 GBP2025-05-31
-360 GBP2024-05-31
Net Assets/Liabilities
-552,532 GBP2025-05-31
-572,056 GBP2024-05-31
Equity
-552,532 GBP2025-05-31
-572,056 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

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 11 months). The status of the company number 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.