WALLCO INVESTMENTS LIMITED

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 1

Uplisashvili, Valeri, Mr.
Born in December 1955
Individual (2 offsprings)
Officer
2025-06-25 ~ now
OF - Director → CIF 0
Mr. Valeri Uplisashvili
Born in December 1955
Individual (2 offsprings)
Person with significant control
2025-06-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Ortiz, Carlos Alberto Weand
Director born in January 1963
Individual (43 offsprings)
Officer
2019-12-18 ~ 2025-06-25
OF - Director → CIF 0
2
Mr. Anatoliy Akhanov
Born in May 1946
Individual
Person with significant control
2020-12-18 ~ 2023-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mrs. Leyla Akhanova
Born in October 1968
Individual (3 offsprings)
Person with significant control
2023-11-30 ~ 2025-06-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Savva, Panagiotis
Director born in September 1976
Individual (53 offsprings)
Officer
2009-12-15 ~ 2019-12-18
OF - Director → CIF 0
5
CIB CORPORATION LIMITED
BIC CORPORATION LIMITED - now
BIC CABLING SOLUTIONS LIMITED - 2006-01-26
Copthall, P.o. Box 2331, Roseau, Commonwealth Of Dominica
Active Corporate (2 parents, 40 offsprings)
Equity (Company account)
29,978 GBP2024-12-31
Officer
2006-01-11 ~ 2009-12-15
PE - Director → CIF 0
6
CFL SECRETARIES LIMITED
Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent, 405 offsprings)
Officer
2006-01-11 ~ 2014-07-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2025-01-31

1,000 GBP2024-01-31

Current Assets

7,064,788 GBP2025-01-31

1,147,554 GBP2024-01-31

Creditors

Amounts falling due within one year

-7,028,224 GBP2025-01-31

-1,086,490 GBP2024-01-31

Net Current Assets/Liabilities

36,564 GBP2025-01-31

61,064 GBP2024-01-31

Total Assets Less Current Liabilities

37,564 GBP2025-01-31

62,064 GBP2024-01-31

Net Assets/Liabilities

37,564 GBP2025-01-31

62,064 GBP2024-01-31

Equity

37,564 GBP2025-01-31

62,064 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

WALLCO INVESTMENTS LIMITED
Info
Registered number 05671566
The Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts WD17 1NA
PRIVATE LIMITED COMPANY incorporated on 2006-01-11 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.