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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 2
  • 1
    Edwards, Kevin Andrew
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
    Edwards, Kevin Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Andrew Edwards
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kennedy, Amanda Jane
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Miss Amanda Jane Kennedy
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Arora, Sunil
    Business born in September 1962
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Atkins, Andrew Colin
    It Analyst born in December 1973
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Bullock, Nicholas David
    It Contractor born in October 1975
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Boot, Andrew Simon
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 5
    Walden, Patricia
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2018-08-10
    OF - Director → CIF 0
    Ms Patricia Walden
    Born in November 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    PE - Has significant influence or controlCIF 0
  • 6
    Noble, Sarah Jayne
    Product Manager
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Hall, Jane Elizabeth
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Roberts, Charles
    Software Engineer born in July 1972
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2012-07-01
    OF - Director → CIF 0
    Roberts, Charles
    Software Engineer
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 9
    Mr Kevin Andrew Edwards
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    PE - Has significant influence or controlCIF 0
  • 10
    Nichols, Paul Raymond Lowrie
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
323 GBP2023-10-31
Cash at bank and in hand
11,234 GBP2024-10-31
10,836 GBP2023-10-31
Current Assets
11,234 GBP2024-10-31
11,159 GBP2023-10-31
Creditors
-561 GBP2024-10-31
-495 GBP2023-10-31
Net Current Assets/Liabilities
10,673 GBP2024-10-31
10,664 GBP2023-10-31
Total Assets Less Current Liabilities
10,673 GBP2024-10-31
10,664 GBP2023-10-31
Net Assets/Liabilities
10,673 GBP2024-10-31
10,664 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
10,673 GBP2024-10-31
10,664 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
323 GBP2023-10-31

  • WALLACE GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04304420
    icon of addressUnit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-10-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.