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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, Daniel
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    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 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, 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-09 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-09 ~ 2005-07-13
    OF - Nominee Director → 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
2,034 GBP2025-03-31
2,714 GBP2024-03-31
Investment Property
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Fixed Assets
602,034 GBP2025-03-31
602,714 GBP2024-03-31
Debtors
5,658 GBP2025-03-31
3,026 GBP2024-03-31
Cash at bank and in hand
1,182 GBP2025-03-31
3,261 GBP2024-03-31
Current Assets
11,840 GBP2025-03-31
10,287 GBP2024-03-31
Total Assets Less Current Liabilities
350,913 GBP2025-03-31
355,854 GBP2024-03-31
Net Assets/Liabilities
321,028 GBP2025-03-31
325,873 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
194,737 GBP2025-03-31
199,582 GBP2024-03-31
Equity
321,028 GBP2025-03-31
325,873 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,511 GBP2025-03-31
9,831 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,034 GBP2025-03-31
2,714 GBP2024-03-31
Investment Property - Fair Value Model
600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,053 GBP2025-03-31
2,580 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,605 GBP2025-03-31
446 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,658 GBP2025-03-31
3,026 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,040 GBP2025-03-31
1,800 GBP2024-03-31
Corporation Tax Payable
Current
3,012 GBP2025-03-31
2,426 GBP2024-03-31
Other Creditors
Current
256,909 GBP2025-03-31
252,921 GBP2024-03-31
Creditors
Current
262,961 GBP2025-03-31
257,147 GBP2024-03-31

  • 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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.