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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
Active 5
  • 1
    Fisher, Samuel Yuval
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Samuel Yuval Fisher
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Looane Corin Daniel
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Harris, Karima Jennifer Saliha
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Mrs Karima Jennifer Saliha Harris
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Edward James Robert Harris
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressTey House, Market Hill, Royston, Herts, England
    Corporate (23 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    James, Edwina
    Born in February 1961
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2020-10-13
    OF - Director → CIF 0
    Ms Edwina James
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Roderick David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 3
    Fisher, Samuel Yuval
    Store Importer born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2013-04-11
    OF - Director → CIF 0
    Fisher, Sam Yuval
    Company Director born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Daniel, Looane Corin
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ 2021-04-26
    OF - Director → CIF 0
    Ms Looane Corin Daniel
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fisher, Joshua Louis
    Violinist
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Fryer, Wilfred Joseph Devlin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2010-10-28 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Director → CIF 0
  • 10
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2011-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

214 WALM LANE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 214 WALM LANE MANAGEMENT LIMITED
    Info
    Registered number 05627502
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.