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, Henrietta Patricia
    Consultant born in February 1968
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Wallace, Henrietta Patricia
    Journalist
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Patricia Wallace
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wallace, Patrick John James William
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    1999-06-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Wyndham, Patricia
    Born in October 1938
    Individual
    Officer
    1999-06-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Wallace, Henrietta Patricia
    Journalist born in February 1968
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRIETTA WALLACE CONSULTING LTD

Previous names
WRISTEASY LTD - 2007-07-04
HENART LTD - 1999-08-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
15,490 GBP2021-12-31
22,399 GBP2020-12-31
Cash at bank and in hand
894 GBP2021-12-31
6,296 GBP2020-12-31
Current Assets
16,384 GBP2021-12-31
28,695 GBP2020-12-31
Creditors
Current
-6,900 GBP2021-12-31
-7,815 GBP2020-12-31
Net Current Assets/Liabilities
9,484 GBP2021-12-31
20,880 GBP2020-12-31
Total Assets Less Current Liabilities
9,484 GBP2021-12-31
20,880 GBP2020-12-31
Creditors
Non-current
-34,000 GBP2021-12-31
-34,000 GBP2020-12-31
Net Assets/Liabilities
-24,516 GBP2021-12-31
-13,120 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-24,616 GBP2021-12-31
-13,220 GBP2020-12-31
Equity
-24,516 GBP2021-12-31
-13,120 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
7,200 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,200 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,126 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,126 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • HENRIETTA WALLACE CONSULTING LTD
    Info
    WRISTEASY LTD - 2007-07-04
    HENART LTD - 1999-08-18
    Registered number 03793071
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.