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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 7
  • 1
    Margolis, Nicholas
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Jack Edmond
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Cruickshank, Jack Edmond
    Architect
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Haley, Michelle Andrea
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Lyn
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
    Lyn Cruickshank
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gorzynski, Susan
    Pr Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2003-01-08
    OF - Director → CIF 0
    Gorzynski, Susan
    Pr Consultant
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 6
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Director → CIF 0
  • 7
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE HCL LIMITED

Period: 2002-08-29 ~ now
Company number: 04521669
Registered name
WALLACE HCL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,309 GBP2024-12-31
5,541 GBP2023-12-31
Fixed Assets
3,309 GBP2024-12-31
5,541 GBP2023-12-31
Debtors
111,128 GBP2024-12-31
226,576 GBP2023-12-31
Cash at bank and in hand
362,513 GBP2024-12-31
565,172 GBP2023-12-31
Current Assets
473,641 GBP2024-12-31
791,748 GBP2023-12-31
Creditors
-64,355 GBP2024-12-31
-225,043 GBP2023-12-31
Net Current Assets/Liabilities
409,286 GBP2024-12-31
566,705 GBP2023-12-31
Total Assets Less Current Liabilities
412,595 GBP2024-12-31
572,246 GBP2023-12-31
Creditors
Non-current
-7,895 GBP2024-12-31
-17,156 GBP2023-12-31
Net Assets/Liabilities
403,700 GBP2024-12-31
554,090 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
403,698 GBP2024-12-31
554,088 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,853 GBP2024-12-31
11,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,544 GBP2024-12-31
6,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,309 GBP2024-12-31
5,541 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,934 GBP2024-12-31
224,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,387 GBP2024-12-31
6,309 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,260 GBP2024-12-31
9,032 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,411 GBP2024-12-31
102,013 GBP2023-12-31
Creditors
Current
64,355 GBP2024-12-31
225,043 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,895 GBP2024-12-31
17,156 GBP2023-12-31

  • WALLACE HCL LIMITED
    Info
    Registered number 04521669
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.