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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 5
  • 1
    Wallace, Robert Irwin
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Mr Robert Irwin Wallace
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Patricia Anne
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Wallace, Patricia Anne
    Director
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Wallace
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallace, Daniel
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-07-09 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-07-09 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKER WALLACE HOLDINGS LIMITED

Period: 2005-09-16 ~ now
Company number: 05504211
Registered names
MARKER WALLACE HOLDINGS LIMITED - now
EASYMAX LIMITED - 2005-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,714 GBP2024-03-31
3,619 GBP2023-03-31
Investment Property
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Fixed Assets
602,714 GBP2024-03-31
603,619 GBP2023-03-31
Debtors
3,026 GBP2024-03-31
1,055 GBP2023-03-31
Cash at bank and in hand
3,261 GBP2024-03-31
2,015 GBP2023-03-31
Current Assets
10,287 GBP2024-03-31
7,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-248,754 GBP2023-03-31
Net Current Assets/Liabilities
-246,860 GBP2024-03-31
-241,184 GBP2023-03-31
Total Assets Less Current Liabilities
355,854 GBP2024-03-31
362,435 GBP2023-03-31
Net Assets/Liabilities
325,873 GBP2024-03-31
332,326 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
199,582 GBP2024-03-31
206,035 GBP2023-03-31
Equity
325,873 GBP2024-03-31
332,326 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,545 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,831 GBP2024-03-31
8,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,714 GBP2024-03-31
3,619 GBP2023-03-31
Investment Property - Fair Value Model
600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,580 GBP2024-03-31
660 GBP2023-03-31
Other Debtors
Amounts falling due within one year
446 GBP2024-03-31
395 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,026 GBP2024-03-31
Current, Amounts falling due within one year
1,055 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
660 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
2,426 GBP2024-03-31
1,189 GBP2023-03-31
Other Creditors
Current
252,921 GBP2024-03-31
246,905 GBP2023-03-31
Creditors
Current
257,147 GBP2024-03-31
248,754 GBP2023-03-31

  • MARKER WALLACE HOLDINGS LIMITED
    Info
    EASYMAX LIMITED - 2005-09-16
    Registered number 05504211
    11 Beach Road, St Ives, Cornwall TR26 1JY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.