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
    Feldman, Joseph
    Company Director born in March 1969
    Individual (137 offsprings)
    Officer
    2014-05-08 ~ now
    OF - director → CIF 0
    Mr Joseph Feldman
    Born in March 1969
    Individual (137 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rubin, Chaim Mayer
    Individual (16 offsprings)
    Officer
    2019-01-05 ~ now
    OF - secretary → CIF 0
    Mr Chaim Mayer Rubin
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Feldman, Joseph
    Company Director born in March 1969
    Individual (137 offsprings)
    Officer
    2006-10-10 ~ 2009-02-02
    OF - director → CIF 0
  • 2
    Feldman, Jutta
    Individual (14 offsprings)
    Officer
    2006-10-10 ~ 2009-02-04
    OF - secretary → CIF 0
  • 3
    Rubin, Chaim
    Individual (16 offsprings)
    Officer
    2009-02-04 ~ 2014-08-01
    OF - secretary → CIF 0
  • 4
    Wasserman, Avraham, Mr.
    Director born in December 1942
    Individual
    Officer
    2009-02-02 ~ 2014-05-08
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-10 ~ 2006-10-10
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALLNESS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property
1,032,146 GBP2024-10-31
1,007,146 GBP2023-10-31
Debtors
130,718 GBP2024-10-31
128,329 GBP2023-10-31
Cash at bank and in hand
22,869 GBP2024-10-31
73,294 GBP2023-10-31
Current Assets
153,587 GBP2024-10-31
201,623 GBP2023-10-31
Creditors
Current
1,057,717 GBP2024-10-31
1,065,888 GBP2023-10-31
Net Current Assets/Liabilities
-904,130 GBP2024-10-31
-864,265 GBP2023-10-31
Total Assets Less Current Liabilities
128,016 GBP2024-10-31
142,881 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
78,015 GBP2024-10-31
92,880 GBP2023-10-31
Equity
128,016 GBP2024-10-31
142,881 GBP2023-10-31
Investment Property - Fair Value Model
1,032,146 GBP2024-10-31
1,007,146 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,718 GBP2024-10-31
8,329 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
130,718 GBP2024-10-31
128,329 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,546 GBP2023-10-31
Other Creditors
Current
1,057,717 GBP2024-10-31
1,060,342 GBP2023-10-31

  • WALLNESS LIMITED
    Info
    Registered number 05961832
    4 Linthorpe Road, London N16 5RF
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.