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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 16
  • 1
    Padulli, Luca
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2001-05-22 ~ 2001-12-10
    OF - Secretary → CIF 0
    2002-03-25 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Goodkind, Peter John
    Property Manager born in February 1951
    Individual (44 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2007-12-03 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Fraylich, Philip
    Individual (19 offsprings)
    Officer
    2001-12-10 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 6
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Cohen, Simon Philip
    Solicitor born in April 1958
    Individual (21 offsprings)
    Officer
    2001-05-22 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 11
    Grant, Janine
    Financial Controller born in March 1972
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    Cohen, Michael George
    Accountant born in October 1963
    Individual (99 offsprings)
    Officer
    2011-05-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 14
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-05-15 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-15 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE ESTATES LIMITED

Period: 2001-05-23 ~ now
Company number: 04216645
Registered names
WALLACE ESTATES LIMITED - now
FLAGTREND LIMITED - 2001-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WALLACE ESTATES LIMITED
    Info
    FLAGTREND LIMITED - 2001-05-23
    Registered number 04216645
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • WALLACE ESTATES LIMITED
    S
    Registered number 04216645
    Botanic House, Hills Road, Cambridge, England, CB2 1PH
    Private Limited Company in Companies House (Uk), Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.