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
    Cruickshank, Jack Edmond
    Architect 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
  • 2
    Cruickshank, Lyn
    Company Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Haley, Michelle Andrea
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Gorzynski, Susan
    Pr Consultant born in January 1957
    Individual
    Officer
    2002-08-29 ~ 2003-01-08
    OF - Director → CIF 0
    Gorzynski, Susan
    Pr Consultant
    Individual
    Officer
    2002-08-29 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 3
    Margolis, Nicholas
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 4
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Director → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE HCL LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,541 GBP2023-12-31
6,243 GBP2022-12-31
Fixed Assets
5,541 GBP2023-12-31
6,243 GBP2022-12-31
Debtors
226,576 GBP2023-12-31
238,751 GBP2022-12-31
Cash at bank and in hand
565,172 GBP2023-12-31
621,370 GBP2022-12-31
Current Assets
791,748 GBP2023-12-31
860,121 GBP2022-12-31
Creditors
-225,043 GBP2023-12-31
-323,563 GBP2022-12-31
Net Current Assets/Liabilities
566,705 GBP2023-12-31
536,558 GBP2022-12-31
Total Assets Less Current Liabilities
572,246 GBP2023-12-31
542,801 GBP2022-12-31
Creditors
Non-current
-17,156 GBP2023-12-31
-26,188 GBP2022-12-31
Net Assets/Liabilities
554,090 GBP2023-12-31
516,613 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
554,088 GBP2023-12-31
516,611 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,900 GBP2023-12-31
9,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,359 GBP2023-12-31
3,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,541 GBP2023-12-31
6,243 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
224,150 GBP2023-12-31
238,405 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,309 GBP2023-12-31
20,382 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,032 GBP2023-12-31
8,809 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,013 GBP2023-12-31
159,152 GBP2022-12-31
Creditors
Current
225,043 GBP2023-12-31
323,563 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,156 GBP2023-12-31
26,188 GBP2022-12-31

  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.