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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 9
  • 1
    Atanas Salabaschew
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bassani Antivari, Luca
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
    Luca Bassani Antivari
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2003-03-17 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 4
    UNITED SECRETARIES LTD
    06670458
    3rd, Floor, 10 Foster Lane, London, United Kingdom
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2003-03-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    LINCOLN SECRETARIES LIMITED
    04382026
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2004-03-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    8 Avenue Des Ligures, Bloc B Rdc, Montecarlo, Mc 98000, Monaco
    Corporate (1 offspring)
    Officer
    2003-03-26 ~ 2004-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WALLY PROMOTION LIMITED

Period: 2003-03-17 ~ 2023-03-14
Company number: 04699062
Registered name
WALLY PROMOTION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,131,023 EUR2018-12-31
1,130,946 EUR2017-12-31
Cash at bank and in hand
3,237 EUR2018-12-31
94,063 EUR2017-12-31
Current Assets
1,134,260 EUR2018-12-31
1,225,009 EUR2017-12-31
Creditors
Current
3,159,210 EUR2018-12-31
3,243,987 EUR2017-12-31
Net Current Assets/Liabilities
-2,024,950 EUR2018-12-31
-2,018,978 EUR2017-12-31
Total Assets Less Current Liabilities
-2,024,950 EUR2018-12-31
-2,018,978 EUR2017-12-31
Equity
Called up share capital
2,522,096 EUR2018-12-31
2,522,096 EUR2017-12-31
Retained earnings (accumulated losses)
-4,547,046 EUR2018-12-31
-4,541,074 EUR2017-12-31
Equity
-2,024,950 EUR2018-12-31
-2,018,978 EUR2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,140 EUR2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,140 EUR2017-12-31
Other Debtors
Current, Amounts falling due within one year
1,131,023 EUR2018-12-31
Amounts falling due within one year, Current
1,130,946 EUR2017-12-31
Trade Creditors/Trade Payables
Current
11,389 EUR2018-12-31
11,038 EUR2017-12-31
Amounts owed to group undertakings
Current
1,037,800 EUR2018-12-31
1,122,800 EUR2017-12-31
Other Creditors
Current
4,033 EUR2018-12-31
4,161 EUR2017-12-31

  • WALLY PROMOTION LIMITED
    Info
    Registered number 04699062
    68 Ship Street, Brighton, East Sussex BN1 1EA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2023-03-14 (19 years 11 months). The status of the company number is Dissolved.
    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.