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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 2
  • 1
    Ortiz, Carlos Alberto Weand
    Director born in January 1963
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs. Leyla Akhanova
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Savva, Panagiotis
    Director born in September 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Mr. Anatoliy Akhanov
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressEnterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2006-01-11 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 4
    BIC CORPORATION LIMITED - now
    BIC CABLING SOLUTIONS LIMITED - 2006-01-26
    icon of addressCopthall, P.o. Box 2331, Roseau, Commonwealth Of Dominica
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    32,997 GBP2023-12-31
    Officer
    2006-01-11 ~ 2009-12-15
    PE - Director → CIF 0
parent relation
Company in focus

WALLCO INVESTMENTS LIMITED

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
    icon of addressThe Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts WD17 1NA
    Private Limited Company incorporated on 2006-01-11 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.