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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 2
  • 1
    Fox, David
    Accountant born in May 1950
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Fox, David
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    David Fox
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tatton, Malcolm
    Accountant born in April 1953
    Individual (12 offsprings)
    Officer
    2004-05-06 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WALLETTS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2004-05-06 ~ 2024-10-08
Company number: 05121235
Registered name
WALLETTS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

Related profiles found in government register
  • WALLETTS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05121235
    2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire ST1 3AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2024-10-08 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-06
    CIF 0
  • WALLETTS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    2-6, Adventure Place, Hanly, Stoke On Trent, ST1 3AF
    CIF 1
  • WALLETTS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    2-6 Adventure Place, Hanley, Stoke On Trent, ST1 3AF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CYCLE CENTRE CONGLETON LIMITED
    05107467
    The Cycle Centre, 36-40 West Road, Congleton, Cheshire
    Active Corporate (7 parents)
    Officer
    2004-05-06 ~ 2011-01-31
    CIF 4 - Secretary → ME
  • 2
    CYCLESTORE LIMITED
    05107537
    The Cycle Centre, 36-40 West Road, Congleton, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-05-06 ~ 2011-03-31
    CIF 3 - Secretary → ME
  • 3
    LIGHTWARE LIMITED
    06503539
    2-6 Adventure Place, Hanley, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    QUIL ASSOCIATES LIMITED
    05343029
    2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    SUREFIRE TRADING LIMITED
    02038821
    2-6 Adventure Place, Hanley, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    2004-04-17 ~ 2024-05-01
    CIF 5 - Secretary → ME

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