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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
    Townsend, Brian Robert
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Colin Stuart
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Timothy Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Terence Michael
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Nowakowski, Bogdan
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
    Nowakowski, Bogdan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Bogdan Nowakowski
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Wright, Colin
    Consultant born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON WALL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400 GBP2024-06-30
400 GBP2023-06-30
Debtors
1,298,864 GBP2024-06-30
1,341,164 GBP2023-06-30
Cash at bank and in hand
4,535 GBP2024-06-30
355 GBP2023-06-30
Current Assets
1,303,399 GBP2024-06-30
1,341,519 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,199,914 GBP2023-06-30
Net Current Assets/Liabilities
148,369 GBP2024-06-30
141,605 GBP2023-06-30
Total Assets Less Current Liabilities
148,769 GBP2024-06-30
142,005 GBP2023-06-30
Equity
Called up share capital
993 GBP2024-06-30
993 GBP2023-06-30
Capital redemption reserve
7 GBP2024-06-30
7 GBP2023-06-30
Retained earnings (accumulated losses)
147,769 GBP2024-06-30
141,005 GBP2023-06-30
Equity
148,769 GBP2024-06-30
142,005 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
400 GBP2024-06-30
400 GBP2023-06-30
Amounts Owed By Related Parties
1,266,369 GBP2024-06-30
Current
1,306,269 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,495 GBP2024-06-30
34,895 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,298,864 GBP2024-06-30
Current, Amounts falling due within one year
1,341,164 GBP2023-06-30
Amounts owed to group undertakings
Current
1,155,553 GBP2024-06-30
1,200,437 GBP2023-06-30
Corporation Tax Payable
Current
-523 GBP2024-06-30
-523 GBP2023-06-30
Creditors
Current
1,155,030 GBP2024-06-30
1,199,914 GBP2023-06-30

Related profiles found in government register
  • LONDON WALL GROUP HOLDINGS LIMITED
    Info
    Registered number 05855876
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 2006-06-23 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LONDON WALL GROUP HOLDINGS LIMITED
    S
    Registered number 05855876
    icon of address63 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
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LONDON WALL DESIGNS LIMITED - 1988-07-20
    BERONACRE LIMITED - 1988-07-05
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    418,749 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ABOPLAN PRODUCTS LIMITED - 1992-02-11
    MIRENLINE BUILDERS LIMITED - 1990-06-14
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    19,054 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address63 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    963,647 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.