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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Waller, Janet Rosemary
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Waller, William George
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 3
    Waller, Steven Paul
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Andrew Clifford
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
    Waller, Andrew Clifford
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-03-12 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    ALSK HOLDINGS LIMITED
    12816756
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-03-12 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 8
    WALLER ASSOCIATES LIMITED
    04027244
    12 Romney Place, Maidstone, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SPME LIMITED
    08384139
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WALLER SERVICES LIMITED

Period: 2002-03-12 ~ now
Company number: 04392887
Registered name
WALLER SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
1,748,103 GBP2024-07-31
1,178,690 GBP2023-07-31
Debtors
2,064 GBP2024-07-31
2,513 GBP2023-07-31
Cash at bank and in hand
4,539 GBP2024-07-31
5,515 GBP2023-07-31
Current Assets
6,603 GBP2024-07-31
8,028 GBP2023-07-31
Creditors
Current
1,694,132 GBP2024-07-31
1,142,070 GBP2023-07-31
Net Current Assets/Liabilities
-1,687,529 GBP2024-07-31
-1,134,042 GBP2023-07-31
Total Assets Less Current Liabilities
60,574 GBP2024-07-31
44,648 GBP2023-07-31
Equity
Called up share capital
306 GBP2024-07-31
306 GBP2023-07-31
Retained earnings (accumulated losses)
60,268 GBP2024-07-31
44,342 GBP2023-07-31
Equity
60,574 GBP2024-07-31
44,648 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,748,103 GBP2024-07-31
1,178,690 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,064 GBP2024-07-31
Prepayments
Current
2,513 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,064 GBP2024-07-31
2,513 GBP2023-07-31
Corporation Tax Payable
Current
3,737 GBP2024-07-31
1,347 GBP2023-07-31
Other Creditors
Current
575 GBP2024-07-31
903 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31
Related profiles found in government register
  • WALLER SERVICES LIMITED
    Info
    Registered number 04392887
    1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • WALLER SERVICES LIMITED
    S
    Registered number 04392887
    Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMNEY PLACE LIMITED
    12942089
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-10 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.