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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 6
  • 1
    Malin, William Frank
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2025-04-01
    OF - Director → CIF 0
    Mr William Frank Malin
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malin, Deborah
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2025-04-01
    OF - Secretary → CIF 0
    Ms Deborah Malin
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Campbell-white, Edward George
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    EGCW LTD
    16015132
    13, Derwentwater Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TREE COMPANY (LONDON) LIMITED

Period: 1999-05-26 ~ now
Company number: 03751722
Registered names
THE TREE COMPANY (LONDON) LIMITED - now
WALLGROVE LIMITED - 1999-05-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
162024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,219 GBP2025-04-30
29,882 GBP2024-04-30
Total Inventories
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
Current
117,002 GBP2025-04-30
235,448 GBP2024-04-30
Cash at bank and in hand
191,556 GBP2025-04-30
156,269 GBP2024-04-30
Current Assets
313,558 GBP2025-04-30
396,717 GBP2024-04-30
Net Current Assets/Liabilities
191,156 GBP2025-04-30
168,984 GBP2024-04-30
Total Assets Less Current Liabilities
198,375 GBP2025-04-30
198,866 GBP2024-04-30
Net Assets/Liabilities
197,546 GBP2025-04-30
191,601 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Share premium
4,960 GBP2025-04-30
4,960 GBP2024-04-30
Retained earnings (accumulated losses)
192,186 GBP2025-04-30
186,241 GBP2024-04-30
Equity
197,546 GBP2025-04-30
191,601 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,425 GBP2025-04-30
9,425 GBP2024-04-30
Tools/Equipment for furniture and fittings
9,794 GBP2025-04-30
9,794 GBP2024-04-30
Motor vehicles
230,633 GBP2025-04-30
276,508 GBP2024-04-30
Other
381,314 GBP2025-04-30
381,314 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
631,166 GBP2025-04-30
677,041 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-45,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,425 GBP2025-04-30
9,425 GBP2024-04-30
Tools/Equipment for furniture and fittings
9,227 GBP2025-04-30
8,975 GBP2024-04-30
Motor vehicles
230,633 GBP2025-04-30
260,611 GBP2024-04-30
Other
374,662 GBP2025-04-30
368,148 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,947 GBP2025-04-30
647,159 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
252 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,942 GBP2024-05-01 ~ 2025-04-30
Other
6,514 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,920 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,920 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
567 GBP2025-04-30
819 GBP2024-04-30
Other
6,652 GBP2025-04-30
13,166 GBP2024-04-30
Motor vehicles
15,897 GBP2024-04-30
Finished Goods/Goods for Resale
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Trade Debtors/Trade Receivables
60,175 GBP2025-04-30
182,777 GBP2024-04-30
Other Debtors
7,893 GBP2025-04-30
Prepayments
32,873 GBP2025-04-30
33,071 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
117,002 GBP2025-04-30
235,448 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
13,846 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-04-30
400 shares2024-04-30

  • THE TREE COMPANY (LONDON) LIMITED
    Info
    WALLGROVE LIMITED - 1999-05-26
    Registered number 03751722
    Salatin House, 19 Cedar Road, Sutton SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.