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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 5
  • 1
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2008-10-01 ~ 2022-04-11
    OF - Director → CIF 0
    2022-04-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Coco, Pietro
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2022-07-28
    OF - Director → CIF 0
    Pietro Coco
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-06-14 ~ 2022-07-28
    OF - Nominee Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 5
    TANMAR NOMINEES LIMITED - now
    TANMAR LIMITED
    - 2008-11-11 04630568
    2nd Floor, 93a Rivington Street, London
    Dissolved Corporate (2 offsprings)
    Officer
    2007-06-14 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WALLABY INVESTMENTS LTD

Period: 2007-06-14 ~ 2022-10-25
Company number: 06279541
Registered name
WALLABY INVESTMENTS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
126,842 EUR2021-12-31
126,852 EUR2020-12-31
Debtors
6,750 EUR2021-12-31
6,750 EUR2020-12-31
Current assets - Investments
3,808,436 EUR2021-12-31
4,586,567 EUR2020-12-31
Cash at bank and in hand
1,068,702 EUR2021-12-31
117,620 EUR2020-12-31
Current Assets
4,883,888 EUR2021-12-31
4,710,937 EUR2020-12-31
Net Current Assets/Liabilities
4,883,888 EUR2021-12-31
4,710,937 EUR2020-12-31
Net Assets/Liabilities
5,010,730 EUR2021-12-31
4,837,789 EUR2020-12-31
Equity
Called up share capital
6,750 EUR2021-12-31
6,750 EUR2020-12-31
Share premium
4,700,000 EUR2021-12-31
4,700,000 EUR2020-12-31
Retained earnings (accumulated losses)
303,980 EUR2021-12-31
131,039 EUR2020-12-31
Equity
5,010,730 EUR2021-12-31
4,837,789 EUR2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
126,842 EUR2021-12-31
126,852 EUR2020-12-31
Additions to investments
50,990 EUR2021-12-31
Disposals
-51,000 EUR2021-12-31
Other Debtors
6,750 EUR2021-12-31
6,750 EUR2020-12-31

  • WALLABY INVESTMENTS LTD
    Info
    Registered number 06279541
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2022-10-25 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.