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 4
  • 1
    Wilkinson, Eliot James
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Helliwell, James Ross
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mario John Kelly
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Timmermans, Franciscus Johannes Maria
    Individual (64 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Swain, Daryl Marven
    Consultant born in August 1963
    Individual
    Officer
    1998-05-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth
    Administration
    Individual
    Officer
    2009-03-31 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Mario John
    Consultant born in January 1963
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Carmody, Gary
    Individual
    Officer
    1998-07-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Beckerleg, Daniel James
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALLWOOD CAPITAL MANAGEMENT LIMITED

Previous name
WALLWOOD CONSULTANTS LIMITED - 2018-11-22
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
504 GBP2017-12-31
693 GBP2016-12-31
Debtors
9,980 GBP2017-12-31
9,980 GBP2016-12-31
Cash at bank and in hand
168,202 GBP2017-12-31
218,279 GBP2016-12-31
Current Assets
178,182 GBP2017-12-31
228,259 GBP2016-12-31
Creditors
Current
5,695 GBP2017-12-31
5,400 GBP2016-12-31
Net Current Assets/Liabilities
172,487 GBP2017-12-31
222,859 GBP2016-12-31
Total Assets Less Current Liabilities
172,991 GBP2017-12-31
223,552 GBP2016-12-31
Equity
Called up share capital
17,500 GBP2017-12-31
17,500 GBP2016-12-31
Capital redemption reserve
17,500 GBP2017-12-31
17,500 GBP2016-12-31
Retained earnings (accumulated losses)
137,991 GBP2017-12-31
188,552 GBP2016-12-31
Equity
172,991 GBP2017-12-31
223,552 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,851 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,347 GBP2017-12-31
3,158 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
504 GBP2017-12-31
693 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
9,980 GBP2017-12-31
9,980 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,029 GBP2017-12-31
2,028 GBP2016-12-31
Other Taxation & Social Security Payable
Current
20 GBP2017-12-31
20 GBP2016-12-31
Other Creditors
Current
3,646 GBP2017-12-31
3,352 GBP2016-12-31
  • WALLWOOD CAPITAL MANAGEMENT LIMITED
    Info
    WALLWOOD CONSULTANTS LIMITED - 2018-11-22
    Registered number 03569680
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.