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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 12
  • 1
    Arora, Sunil
    Business born in September 1962
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Bullock, Nicholas David
    It Contractor born in October 1975
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Walden, Patricia
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2018-08-10
    OF - Director → CIF 0
    Ms Patricia Walden
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Charles
    Software Engineer born in July 1972
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2012-07-01
    OF - Director → CIF 0
    Roberts, Charles
    Software Engineer
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 5
    Hall, Jane Elizabeth
    Director born in January 1949
    Individual (109 offsprings)
    Officer
    2001-10-15 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Atkins, Andrew Colin
    It Analyst born in December 1973
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Nichols, Paul Raymond Lowrie
    Director born in March 1959
    Individual (104 offsprings)
    Officer
    2001-10-15 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Kennedy, Amanda Jane
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Miss Amanda Jane Kennedy
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Boot, Andrew Simon
    Individual (12 offsprings)
    Officer
    2001-10-15 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 10
    Edwards, Kevin Andrew
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
    Edwards, Kevin Andrew
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Andrew Edwards
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-06-05
    PE - Has significant influence or controlCIF 0
  • 11
    Noble, Sarah Jayne
    Product Manager
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE GROVE MANAGEMENT COMPANY LIMITED

Period: 2001-10-15 ~ now
Company number: 04304420
Registered name
WALLACE GROVE MANAGEMENT COMPANY LIMITED - now
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
    Unit 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 5 months). 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 0
  • Not found in our database.

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