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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
    Townsend, Brian Robert
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Terence Michael
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Colin Stuart
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Wright, Colin
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-03 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Foster, Timothy Andrew
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Nowakowski, Bogdan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Nowakowski, Bogdan
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Bogdan Nowakowski
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON WALL GROUP HOLDINGS LIMITED

Period: 2006-06-23 ~ now
Company number: 05855876
Registered name
LONDON WALL GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400 GBP2025-06-30
400 GBP2024-06-30
Debtors
1,755,666 GBP2025-06-30
1,298,864 GBP2024-06-30
Cash at bank and in hand
3,388 GBP2025-06-30
4,535 GBP2024-06-30
Current Assets
1,759,054 GBP2025-06-30
1,303,399 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,607,272 GBP2025-06-30
-1,155,030 GBP2024-06-30
Net Current Assets/Liabilities
151,782 GBP2025-06-30
148,369 GBP2024-06-30
Total Assets Less Current Liabilities
152,182 GBP2025-06-30
148,769 GBP2024-06-30
Equity
Called up share capital
993 GBP2025-06-30
993 GBP2024-06-30
Capital redemption reserve
7 GBP2025-06-30
7 GBP2024-06-30
Retained earnings (accumulated losses)
151,182 GBP2025-06-30
147,769 GBP2024-06-30
Equity
152,182 GBP2025-06-30
148,769 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
400 GBP2025-06-30
400 GBP2024-06-30
Amounts Owed By Related Parties
1,709,598 GBP2025-06-30
Current
1,266,369 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
46,068 GBP2025-06-30
Current, Amounts falling due within one year
32,495 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,755,666 GBP2025-06-30
Current, Amounts falling due within one year
1,298,864 GBP2024-06-30
Amounts owed to group undertakings
Current
1,605,580 GBP2025-06-30
1,155,553 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
-523 GBP2024-06-30
Other Creditors
Current
1,692 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
1,607,272 GBP2025-06-30
1,155,030 GBP2024-06-30

Related profiles found in government register
  • LONDON WALL GROUP HOLDINGS LIMITED
    Info
    Registered number 05855876
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • LONDON WALL GROUP HOLDINGS LIMITED
    S
    Registered number 05855876
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LONDON WALL GROUP HOLDINGS LIMITED
    S
    Registered number 05855876
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
    Private Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CREATIF WALL LIMITED
    15352887
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED
    14045676
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON WALL DESIGN LIMITED
    - now 02268642
    LONDON WALL DESIGNS LIMITED - 1988-07-20
    BERONACRE LIMITED - 1988-07-05
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LONDON WALL INSTALLATIONS LIMITED
    - now 02505532
    ABOPLAN PRODUCTS LIMITED - 1992-02-11
    MIRENLINE BUILDERS LIMITED - 1990-06-14
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    LONDON WALL SERVICES (UK) LTD
    08589491
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MOVAWALL SYSTEMS LIMITED
    03305204
    63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.