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 4
  • 1
    Tatla, Gurkirpal Singh
    Company Director born in May 1961
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
    Tatla, Gurkirpal Singh
    Company Director
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ridgard, Christopher David
    Director born in March 1974
    Individual (124 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Johal, Manpreet Singh
    Nursing Home Operator born in August 1983
    Individual (278 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 4
    CARE CONCERN (LEEDS) LIMITED - 2020-01-16
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,595,399 GBP2015-09-30
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tatla, Kingpal Singh
    Businessman born in May 1959
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ 2020-01-30
    OF - director → CIF 0
  • 2
    Johal, Joginder Kaur
    Businessman born in September 1957
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-01-30
    OF - director → CIF 0
    Mr Joginder Kaur Johal
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-06-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Atwaul, Kuldip Kaur
    Businessman born in June 1953
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-01-30
    OF - director → CIF 0
  • 4
    Mr Manpreet Singh Johal
    Born in August 1983
    Individual (278 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    BEECHGROVE CARE HOMES LIMITED
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-01 ~ 2008-07-01
    PE - secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    PE - director → CIF 0
parent relation
Company in focus

WALLACE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
32,883 GBP2016-06-30
32,883 GBP2015-06-30
Current Assets
32,883 GBP2016-06-30
32,883 GBP2015-06-30
Current liabilities
-40,582 GBP2016-06-30
-40,582 GBP2015-06-30
Net Current Assets/Liabilities
-7,699 GBP2016-06-30
-7,699 GBP2015-06-30
Total Assets Less Current Liabilities
-7,699 GBP2016-06-30
-7,699 GBP2015-06-30
Non-current liabilities
-489,541 GBP2016-06-30
-489,541 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-497,240 GBP2016-06-30
-497,240 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
-497,340 GBP2016-06-30
-497,340 GBP2015-06-30
Shareholder's fund
-497,240 GBP2016-06-30
-497,240 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • WALLACE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2008-07-01 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.