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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 4
Ceased 21
  • 1
    Davis, Mark John
    General Manager born in February 1956
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Wilding, Clive Michael
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Pioli, Emma-jayne Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Peters, Stephen William
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Mitchell, Ashley Fraser Lewis
    Solicitor
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Jones, Darren
    House Building born in March 1969
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    O'driscoll, Robert Christopher
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Goodin, Wayne Harrison
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Smith, Martin Graham
    Property Developer born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2024-10-07
    OF - Director → CIF 0
  • 11
    Knowles, James Robert
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 12
    Edgington, Richard Alan
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 13
    Lawrie, Edwin John
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Norris, Anne Margaret
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 16
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Dodd, Ian Maxwell
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2003-11-25
    OF - Director → CIF 0
  • 18
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Taylor, Peter Howard
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 20
    CANNONGUARD LIMITED - 1997-05-09
    icon of address1, Jubilee Street, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ 2016-07-21
    PE - Secretary → CIF 0
  • 21
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-29 ~ 2004-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLACE SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WALLACE SQUARE MANAGEMENT LIMITED
    Info
    Registered number 04026792
    icon of addressC/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton BN1 3FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.