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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 7
  • 1
    Wallace, Denis Gary
    Builder born in February 1956
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2012-04-01
    OF - Director → CIF 0
    Wallace, Denis Gary
    Builder
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 2
    Jones, Colin Darrell
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Jones, Colin Darrell
    Carpenter born in September 1969
    Individual (2 offsprings)
    2005-11-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2005-11-04 ~ 2005-11-16
    OF - Nominee Secretary → CIF 0
  • 4
    Ian Michael Rose
    Individual (1 offspring)
    Insolvency
    2017-04-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Catherine Lee-baggaley
    Individual (585 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2017-04-26 ~ 2021-03-31
    IP - (Case 2) practitioner → CIF 0
  • 6
    West, Rebecca Jane
    Finance Manager born in October 1974
    Individual (1 offspring)
    Officer
    2012-01-11 ~ 2017-04-05
    OF - Director → CIF 0
    West, Rebecca Jane
    Individual (1 offspring)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2005-11-04 ~ 2005-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALLACE JONES LIMITED

Period: 2005-11-22 ~ 2021-08-17
Company number: 05612551
Registered names
WALLACE JONES LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-19
Date of completion or termination of CVA on 2017-08-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Dissolved on 2021-08-17
ACTFLOW LIMITED - 2005-11-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
2,273 GBP2015-11-30
2,001 GBP2014-11-30
Debtors
1,131,816 GBP2015-11-30
890,622 GBP2014-11-30
Cash at bank and in hand
89,778 GBP2015-11-30
30,785 GBP2014-11-30
Current Assets
1,221,594 GBP2015-11-30
921,407 GBP2014-11-30
Current liabilities
1,933,337 GBP2015-11-30
1,678,302 GBP2014-11-30
Net Current Assets/Liabilities
-711,743 GBP2015-11-30
-756,895 GBP2014-11-30
Total Assets Less Current Liabilities
-709,470 GBP2015-11-30
-754,894 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Retained earnings
-709,570 GBP2015-11-30
-754,994 GBP2014-11-30
Shareholder's fund
-709,470 GBP2015-11-30
-754,894 GBP2014-11-30
Cost/valuation of tangible fixed assets
18,016 GBP2015-11-30
16,892 GBP2014-11-30
Depreciation of tangible fixed assets
15,743 GBP2015-11-30
14,891 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
852 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30

  • WALLACE JONES LIMITED
    Info
    ACTFLOW LIMITED - 2005-11-22
    Registered number 05612551
    Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2021-08-17 (15 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.