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
    2019-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mrs. Leyla Akhanova
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    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
    2009-12-15 ~ 2019-12-18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Enterprise 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
    Copthall, P.o. Box 2331, Roseau, Commonwealth Of Dominica
    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 paid)
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Cash at bank and in hand
1,147,554 GBP2024-01-31
3,866,375 GBP2023-01-31
Current Assets
1,147,554 GBP2024-01-31
3,866,375 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,086,490 GBP2024-01-31
-3,824,009 GBP2023-01-31
Net Current Assets/Liabilities
61,064 GBP2024-01-31
42,366 GBP2023-01-31
Total Assets Less Current Liabilities
62,064 GBP2024-01-31
43,366 GBP2023-01-31
Net Assets/Liabilities
62,064 GBP2024-01-31
43,366 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
61,064 GBP2024-01-31
42,366 GBP2023-01-31
Equity
62,064 GBP2024-01-31
43,366 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 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 (19 years 5 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.