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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 11
  • 1
    Sebastian Pearson, Sonia
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Tillett, Matthew James
    Editor born in March 1974
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Brendlor, Sarah
    Self Defence Instructor born in June 1964
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2025-07-08
    OF - Director → CIF 0
    Brendlor, Sarah
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 4
    Lexmon, Carl Fredrik
    Commercial Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Steiner, Francis
    Strategy Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Ruff, Peter Frederick
    Corporate Affairs Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2005-03-31
    OF - Director → CIF 0
    Ruff, Peter Frederick
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 7
    Millingen, Veronica
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 8
    Wallis, Ian
    Shipping Agent born in March 1955
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2012-03-20
    OF - Director → CIF 0
    Wallis, Ian
    Director
    Individual (3 offsprings)
    Officer
    2005-12-10 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 9
    Feeney, Stephan
    Born in December 1957
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Millingen, Veronica Britt-mari Elisabeth
    Finance Controller born in December 1972
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Masango, Marcus Muchangwarira
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WALLIS BUILDING 22 LIMITED

Period: 2004-12-10 ~ now
Company number: 05310815
Registered name
WALLIS BUILDING 22 LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
368 GBP2024-12-31
368 GBP2023-12-31
Net Assets/Liabilities
368 GBP2024-12-31
368 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
368 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
368 GBP2024-12-31
368 GBP2023-12-31

  • WALLIS BUILDING 22 LIMITED
    Info
    Registered number 05310815
    Taxassist Accountants 1, Market Hill, Royston SG8 9JL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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