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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
Active 1
  • Wallace, Henrietta Patricia
    Consultant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
    Wallace, Henrietta Patricia
    Journalist
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Patricia Wallace
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Wyndham, Patricia
    Born in October 1938
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Wallace, Patrick John James William
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Wallace, Henrietta Patricia
    Journalist born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRIETTA WALLACE CONSULTING LTD

Previous names
HENART LTD - 1999-08-18
WRISTEASY LTD - 2007-07-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,461 GBP2024-12-31
760 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,795 GBP2024-12-31
-30,727 GBP2023-12-31
Net Current Assets/Liabilities
-27,334 GBP2024-12-31
-29,967 GBP2023-12-31
Total Assets Less Current Liabilities
-27,334 GBP2024-12-31
-29,967 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,877 GBP2024-12-31
-27,070 GBP2023-12-31
Net Assets/Liabilities
-52,211 GBP2024-12-31
-57,037 GBP2023-12-31
Equity
-52,211 GBP2024-12-31
-57,037 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • HENRIETTA WALLACE CONSULTING LTD
    Info
    HENART LTD - 1999-08-18
    WRISTEASY LTD - 1999-08-18
    Registered number 03793071
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1999-06-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.